Regulatory Systems

AML

Maleo SLIK

To identify customer involve in money laundering and financing of terrorism, Need Watch List feature in Anti Money Laundering (AML) System.

PT ISID Indonesia is an IT consultant who already have many experience in the financial industry and we have solution which can handle SLIK Reporting to OJK. We offer a web based application which is easy and very efficient to use, the MALEO SLIK ONLINE.