Trapets
Trapets occurs in the following categories
Description of Trapets
An AI-supported platform for the automation of customer screenings, risk assessments and compliance in the AML environment
Who is Trapets suitable for?
Companies and financial institutions that require effective KYC and due diligence processes
Company size
What size of company is this software suitable for?
11-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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Trapets occurs in the following categories
Trapets product features
KYC System
API
Automatic notifications
Background checks
ID identification
PEP identifications
Real-time updates
Risk assessments
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