Date:30/11/2005 URL: http://www.thehindubusinessline.com/2005/11/30/stories/2005113003160403.htm
Back Anti-money laundering tool

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HYDERABAD: World-Check, intelligence gathering solutions provider for financial communities, and SDG Software have announced they would offer anti-money laundering solutions to banks.

In a statement, SDG has informed that World Check has announced that SDG Software is capable of delivering World-Check's critical intelligence to institutions that need to automate their know your customer and politically exposed persons screening process.

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