Step by step assistance on all your AML/CTF procedures with the click of a button on the most comprehensive Compliance platform.
Comply with all AML Laws and regulations, protect your company’s reputation and safeguard your financial well being
Our AML Suite has accumulated together, on a single platform, powerful tools needed by organisations and institutions for their client AML/KYC procedures in order to stay compliant with international standards on anti-money laundering and to combat terrorist financing and mitigate risks. Our solutions can be integrated or implemented separately , offering maximum flexibility and security based on your needs.
Effective and accurate procedures allowing for reduced workload and better data quality analysis
Using unique tools and methodology, reduce false positives findings and improve workflows
Comply with International AML standards and Directives
Designed by Anti Money Laundering Experts
Wide network of partners all around the world keeping up with the latest regulatory requirements
The fastest and more accurate way to Know Your Customer
Get in touch with our team to create your account.
No need for endless searches, different software and providers. AML Suite has it all.
Take action now and gain access to a centralised all-inclusive suite of tools that can assist your business to meet all its Anti-Money Laundering obligations.
AML Suite assists organisations to become more productive during all stages of their business relationship with their clients as it includes tools that automate:
Our set of tools are tailored based on your business and operational needs and cater for organisations of all sizes.
They can be used in combination or separately, depending upon your specific regulatory requirements.
Carry out a risk assessment making use of:
Global AML landscape changes fast – With a wide network of partners all over the world, AML Suite follows closely all regulatory changes and updates
Our RBA tool was created to assess the entity in question (individual/company) in a comprehensive manner by evaluating numerous AML/CTF parameters. It takes into consideration not only basic risk criteria but also customer’s behaviour as well as the Compliance Officer’s feedback.
