Trapets
Trapets appears in the following categories
What is 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 system suitable for?
11-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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Trapets product features
KYC Software
API
Automatic notifications
Background checks
ID verification
PEP screening
Real-time updates
Risk assessments
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system suit me?
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