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<h2>PEPs and Sanctions Lists</h2>
<p>Of late, I came across this powerful <b>anti-money laundering software</b> named TraX Plus. It comes equipped with a <b>risk intelligence dataset</b> and thereby keeps track of every financial transaction. It uses the <a href="https://cinque.ae/services/anti-money-laundering-software-trax ">PEPs and sanction lists</a> to do so. It is an ideal AML tool that has helped in streamlining all my internal processes.</br>Provide your clients with the best remittance gateway, and help facilitate smooth and seamless financial operations. With Cinque Remit, you can aim towards optimal business growth by offering swift and secure payment options. Get ready to connect to the global money transfer system with the help of one and only – <a href="https://cinque.ae/">RemitONE</a>.</p>
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