AML is an abbreviation for Anti-Money Laundering. It serves as a register for Direct Connect Operator Clients to detect financial activities related to money laundering.
One of the best things about AML is that it comes equipped with detections for over 200 clients. Additionally, the list created by AML software is very stable and fast, which ensures that clients receive high-quality service. The software is continually being developed by Toast to ensure clients have access to the latest version.
It is worth noting that the AML Project was initiated for NMDC and continues to support many Direct Connect Operator Clients. To get the full usage of AML, the client's system needs to have the latest version of CDM, which is only available in new operator clients.
Overall, AML is a must-have software for Direct Connect Operator Clients who want to protect their users and keep their system running efficiently. If you're in this category, you won't regret installing AML on your system.
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