Patriot Act Title III.
International Money Laundering Abatement and Anti-terrorist Financing Act of 2001
KOMpliance is in widespread use by banks and other financial institutions that need to securely retain customer account information and transaction records over lengthy retention periods. Highly scalable and hardware agnostic, it also lends itself to use by smaller organizations that need to comply with the record-keeping rules put in place by the Patriot Act.