SmartAML is a software application which required by banks and any financial institutions to counter financing terorism, corruption, narcotic, and any suspicious transaction. It will conduct banks and any finacial industries to meet government regulations through our proven KYC Systems and AML Systems which provided on smartAML.
PT TRI DAYA ASIRA develop smartAML since 2006 and continously improve to meet current regulations. Many additional features are bundled into smartAML following market trend. SmartAML has capabilities to be used as front liners for registering new customer not only for screening. It is will simplify user because all KYC system proceddure is completed when creating new customer, no need login to another application.
We have more than 10 loyal customers, we have best practice knowledge which enabling us to deliver solutions more faster on the best way.