AMLcheck

The AMLchecl search process is intuitive and human-based. The search is aided by an algorithm that automatically corrects common typos and phonetic errors, so that false positives are reduced significantly and users obtain intelligent, accurate results.

All search results can be downloaded in PDF format, allowing users to always be in charge of their movements and to have a solid source of evidence to comply with every law requirement.

AMLcheck helps users understand who their customers are (KYC): following main global AML regulations, such as FATF, FinCEN and the Fourth Anti-Money Laundering Directive of the EU, AMLcheck permits a detailed analysis of clients to assign them a risk score or RBA. This score is alive and is constantly updated in real time through top global information providers.

The AMLcheck alert system will ensure early detection of possible risks, such as any suspicious money laundering or terrorism financing activity, where further scrutiny may be needed.

AMLcheck is a 360º degree tool. It covers all types of activities and businesses, from financial and insurance to retail, as well as all geographical areas and jurisdictions. It is also multi-customer and multi-language solution: several people can benefit from it simultaneously and in their native tongue.