AMLCop offers advanced anti-money laundering AML software to streamline the verification of user details against a proprietary database of global sanctions, politically exposed persons PEPs, and watchlists.
AMLCop is part of Horizon. Horizon offers a suite of integrated blockchain software applications for the compliant issuance and secondary trading of digital securities.
Horizon
Baarer Str. 57
6402 Zug
Switzerland