AML GO

Financial Software · South Africa · 11-50 Employees

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Overview

Headquarters

92 Jean Ave, Centurion, 0157, South Afri...

Revenue

<$5 Million

Industry

Financial Software Software
ZI Rank: 1
Signal Type
Mar
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ZI Rank
1
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About AML GO

Based in South Africa, AML GO is your trusted partner for cutting-edge AML (Anti Money Laundering) and Credit Risk solutions. Our streamlined Client Onboarding Platform offers seamless access to AML, PEP, and Sanctions screening, along with Risk rating assessments. We also provide credit risk assessment, identity verification, affordability calculations, and proof of address confirmation. Stay compliant with FICA (Financial Intelligence Centre Act) and optimize your operations with AML GO today.Explore more
Popular SearchesAML GO (Pty) LtdSIC Code 73,737NAICS Code 54,541Show more

AML GO Org Chart

Marina Short, Chief Executive Officer at AML GO
South Africa flag for contact location.

Chief Executive Officer

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Frequently Asked Questions Regarding AML GO

What is AML GO's official website?
AML GO's official website is www.amlgo.co.za
What is AML GO's Revenue?
AML GO's revenue is <$5 Million
What is AML GO's SIC code?
AML GO's SIC: 73,737
What is AML GO's NAICS code?
AML GO's NAICS: 54,541
How many employees does AML GO have?
AML GO has 11-50 employees
What industry does AML GO belong to?
AML GO is in the industry of: Financial Software, Software
What companies has AML GO acquired?
AML GO has acquired the companies: Huntpal, AML GO
What does AML GO do?

Based in South Africa, AML GO is your trusted partner for cutting-edge AML (Anti Money Laundering) and Credit Risk solutions. Our streamlined Client Onboarding Platform offers seamless access to AML, PEP, and Sanctions screening, along with Risk rating assessments. We also provide credit risk assessment, identity verification, affordability calcula... tions, and proof of address confirmation. Stay compliant with FICA (Financial Intelligence Centre Act) and optimize your operations with AML GO today.Read More

Is AML GO a public company?
AML GO is private company therefore does not currently have an official ticker symbol
See more information about AML GO

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