RETL, a fully owned subsidiary of AJMS Global, is an award-winning REGTECH platform which has been well recognized by regulators, Financial Institutions and DNFBPs in the region. The core principles of founding RETL was to launch an AI/ML driven compliance solution that caters to UAE regulatory AML Compliance regime and supports the nation's vision on promoting strong AML Compliance governance. Our flagship product “Digi-Comply” is a No-Code/Low-Code platform which allows compliance officers to customize their internal approach into the system without involving IT professionals. The key features and module of our solution includes:

· Digital Onboarding (Individual/Corporate/Merchant)

· Sanction Screening Solution

· Risk Assessment Solution

· Enterprise-Wide Risk Assessment Solution

· Transaction Screening & Monitoring Solution

· Crypto AML & Risk Screening Solution

· Go AML XML Solution

Website: https://kycdigi.com