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 !