WiseBOS AML Risk Scoring/KYC System: 100% Compliance with SELK recommendations 

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WiseBOS AML and KYC system complies 100% with SELK recommendations stated in its recent circular  (142016 (ΓΕ 14_2016)

SELK recommendations are divided into three main areas
(a) Assessment of the software provider
(b) Assessment of the software itself and
(c) Other parameters suggested by SELK

Please see below

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Please do not hesitate to contact us to demonstrate how our solution, which is flexible, customizable and always up-to-date with the latest AML requirements, can assist your firm to better comply with the AML requirements.

To learn more about WiseBOS AML please click here.

Alina Horatta
Business Development Manager
eBOS Technologies Ltd
Tel: 00357 22877677

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