About SoftForce

SoftForce is the company, that provides a safe and convenient AML verification services. Excellent AML specialists with a solid experience, legal team with a high level of knowledge of the laws of different European countries, a wide partner network – all this makes it possible to be sure that the quality and period of execution of the work are on the highest level.

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Our advantages

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Team

Experienced specialists with great knowledge

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Partners

All over the Europe

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Experience

In AML Compliance, Law and Consulting

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Quality

Is the main thing we focus on

Team and Experience

Our team has developed a unique system to optimize AML verification processes. Each participant of these processes is a specialist with many years of experience. The atmosphere in our team is warm and friendly, which is also important for providing quality services.

 

We use our international and local AML experience and use a holistic approach to help our clients deal with the tasks of today and prepare for the future challenges. Consulting Services team can help you to take advantage of the opportunities. We provide specialized knowledge and the latest practical insights on a wide range of operational, technological and regulatory issues related to the AML environment.

Support

The support service works 24/7, so you do not need to worry that your question will remain unanswered – you will receive advice at any time.

Products

Interested In What We Can Offer?

Partner Network

SoftForce has a large partner network – enterprises, lawyers, specialists in different areas. In cooperation with them, we gain more and more opportunities to provide good service for you. Whoever you are – a financial institution, a corporate service provider, an executive or other industry specialist – we are confident that our knowledge and experience will help you in any issues related to AML compliance, risk assessment and legal requirements.

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Experienced managers and support team are always in touch.