About us

Antiriciclaggio.it was born in 1999 as the main Website giving precise information about the "Anti money-laundering" AML and "Combating the financing of terrorism" CFT" Law and duties. During all these years we allowed to banks, financial companies, fiduciary companies, private financial holdings, professionals, etc. to easly and correctly fulfill to all the obliagations and reportings required by the laws.

Our strenght is our specialization and our immediacy in keeping our software applications compliant to the laws.

Platinum Solution Srl is manging Antiriciclaggio.it since 2009 with a project to improve the services offered, making new partnerships in order to match new necessities e to grant the high level our professional services and skills.Servizi finanziari