Register extract · Certificate
EDCA-2026-SV-0018
Issued to
SLEMIX TECHNOLOGIES LLC
valid
- Certification programme
- AML/CFT Programme Certification (EDCA-P08)
- Certification level
- EDCA Security Verified — Level II
- Standard applied
- EDCA-STD-09, version 1.0
- Scope of certification
- The screening and transfer-graph tracing methodology supplied to partners through the Plus AML API, covering list provenance and update frequency, exposure scoring weighted by share of volume, attenuation by hop distance, and the rules that terminate a traversal.
- Registered office of holder
-
Tbilisi,
Georgia
Registration number 402368264 - Date of issue
- 6 July 2026
- Valid until
- 5 July 2028
- Register entry
- All certificates held by this organisation →
https://edca.pro/verify/EDCA-2026-SV-0018
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