SMART Infotech • Information technology (IT) auditing and consulting services,Zayed

AML-TRACE, a software by SMART Infotech, established in 2011, offers a reliable and swiftly configurable defense system. Our solution assists organizations in meeting their regulatory obligations in a budget-friendly manner. Obligated organizations are required to verify their clients to mitigate financial crime risks. AML-TRACE facilitates an enterprise-wide approach to manage KYC/CDD requirements, from initial On-Boarding to On-Going Due Diligence.

• Our solution automates risk scoring throughout the customer lifecycle.


• It supports the Enhanced Due Diligence (EDD) investigation process for high-risk customers.


• AML-TRACE helps organizations fulfill their regulatory KYC/CDD objectives, thereby reducing risks and protecting against financial crime.

We offer customer-driven services with packages tailored to your budget, ensuring a seamless fraud cover, whether on-premises or in the cloud. With AML-TRACE, you can identify who you are dealing with, thereby eliminating the risks of money laundering.

Contact us: Phone Number | Email | Visit our website