BasaltMatrix provides professional anti-money laundering and counter-terrorist financing solutions
BasaltMatrix
What is it about?
BasaltMatrix provides professional anti-money laundering and counter-terrorist financing solutions. In strict compliance with the requirements and standards of financial regulators across the world, we are committed to delivering customized solutions of anti-money laundering, counter-terrorist financing and risk management to banks, securities dealers, third-party payment providers, MSBs and other financial institutions, law firms and accounting firms, guarding them against various risks related to financial crimes.
App Store Description
BasaltMatrix provides professional anti-money laundering and counter-terrorist financing solutions. In strict compliance with the requirements and standards of financial regulators across the world, we are committed to delivering customized solutions of anti-money laundering, counter-terrorist financing and risk management to banks, securities dealers, third-party payment providers, MSBs and other financial institutions, law firms and accounting firms, guarding them against various risks related to financial crimes.
BasaltMatrix's data are all from official authorities, covering more than 200 countries and regions around the world. Our database contains tens of millions of records concerning PEPs, terrorism, money laundering, crime, sanction, punishment, etc.
millions of companies from all over the world, we allow our users to check company details including company profiles, company registration information, company credibility, company annual reports, etc.
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