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AMLCop

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

Globex Software Solutions
Digital securities exchange softwareSecondary Trading
Securities Issuance
Know Your Customer 'KYC'
Anti-Money Laundering 'AML'
Custody for Transfer Agents
Data Management Platform
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Email: horizon@horizonfintex.com

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