Inicio / Oportunidades de Cooperación empresarial / A company with a comprehensive SaaS [software-as-a-service] tool for all AML (anti-money laundering) and KYC (know your client) requirements seeking to expand their business through a commercial agency agreement.

A company with a comprehensive SaaS [software-as-a-service] tool for all AML (anti-money laundering) and KYC (know your client) requirements seeking to expand their business through a commercial agency agreement.


This Maltese company has developed a secure compliance tool directly and uniquely designed to ensure obliged entities comply with the European Union’s anti-money laundering directives as well as guidelines issued by national regulators. This company is well established on the domestic market and wants to expand internationally through commercial partners. Technical assistance is offered.

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