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Xirni has been engaged in developing AML/CFT compliance technologies since its incorporation in 2019. We have served numerous banks, MSOs, and Dealers in Precious Metals and Stones from Hong Kong SAR and the UAE. Our core value has always been to provide software, platforms, or IT solutions which are not only convenient and user friendly but effective and efficient at the same time.
With the ever-increasing and more stringent Anti-Money Laundering laws, regulations and standards introduced by the global regulators in the recent years, Xirni has established an AML Compliance Team, headed by the CAMS certified individual with over 10 years of experience in the field of AML compliance. Our experience can help you navigate the ever-changing world of compliance and regulations.
Our clients rely on us for our deep understanding of the industry, our ability to provide practical and efficient solutions, and our unwavering dedication to their success. We believe simplicity is the ultimate sophistication and for your every AML complication, we are here to simplify it. We can help you to scale up and refine your compliance operation by providing cost-effective solutions that ensure companies remain compliant with the latest regulatory standards.
