AML Subscription Price Plans - iFinGate

Last month, we announced our new partnership with our recommended AML service provider – iFinGate.  iFinGate performs daily sanction screening name checks with downloadable reports by batch, significantly upgrading your AML documentations for AFRC & CR spot checks.  

Their sanction screening database uses 50,000+ global data sources, including but not limited to UN Sanction lists, OFAC Sanction lists, World Bank Sanction Lists, EU and OFSI Consolidated lists, with a comprehensive client on-boarding and KYC interface in-built with risk-based assessments and keyword news alerts.  These tools can not only help your practice in saving administrative time and costs in responding to potential name matches or be fully prepared for CPA Inspections, but with our exclusive price plans, it is also one of the lowest cost solution provider in the market.  

Simply engage EQC in any of our compliance services, and be entitled to exclusive price plans with iFinGate.  See the EQC latest promotional plans here!

See the latest price plans below: