Avid AML

www.avidaml.com

Avid AML’s online RegTech software makes AML compliance easy for small and medium-sized companies. Our clients benefit from streamlined risk management and compliance, and a more targeted and effective implementation of identification, investigation, and problem-solving procedures. Avid AML ensures our customers are compliant with AML legislation at all times.

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Lusha Magic

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Avid AML’s online RegTech software makes AML compliance easy for small and medium-sized companies. Our clients benefit from streamlined risk management and compliance, and a more targeted and effective implementation of identification, investigation, and problem-solving procedures. Avid AML ensures our customers are compliant with AML legislation at all times.

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City (Headquarters)

Auckland

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Employees

1-10

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Potential Decision Makers

  • Chief Executive: Fiji and the Pacific Region

    Email ****** @****.com
    Phone (***) ****-****
  • Founder and Chief Executive Officer

    Email ****** @****.com
    Phone (***) ****-****

Technologies

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