Contact us
Ask us about early access and pricing. We would especially like to hear from company secretaries, accountants, lawyers, real estate agents and dealers in precious metals.
It helps if you tell us:
- your firm's name and what it does (for example, company secretarial or accounting services);
- roughly how many names you screen each month.
Please do not email us personal data about your customers. We do not need it to answer your enquiry.
Business details
- Brand
- Semak AML
- Registered business
- SEMAK AML TECH
- SSM registration no.
- 202603190265 (003871870-X)
- Location
- Malaysia
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