SOFTWARE | Professionals > Professionals AML Software

Professionals AML Software

User friendly and intuitevely, make you easy to store clients and contracts data.

Main features:

  • It comes with all the UIF/Banca d'Italia cades and we update them whenever needed
  • Banca d'Italia compliant
  • Modifications/deletions tracking
  • Reports eve to MS Excel
  • Single Professional Archive
  • Quick guided installation process (5/10 minuts and the software is ready to use)
  • Windows OS required (it works even in MAC OS within the Windows emulation)
  • Web version available on requst, not included in the basic licence
  • It comes with the declaration of compliance towords Bank of Italy technical requiremets
  • Single Professional licence


Official Price List: 250,00 € per year (discount valid only for on-line purchase)


Order it now, avoid any fine and save 60 € in a few minutes !