AML SOFTWARE:
Our system offers an advanced anti-money laundering software solution to streamline the verification of user details against a proprietary database of global sanctions, Politically Exposed Persons (PEPs), and watchlists with the following features:
- Perfect for Private Placements AML
- Complete watchlist management
- Sanctions and PEP screening
- SEC Rule 17A-4(F) compliant
- Enhanced due diligence for KYC/CIP
- Extensive reporting capabilities
The system allows you seamless integration into your existing client KYC/CIP program(s) and search functionality to automatically screen individuals and customized lists of users with advanced search capability to detect individuals flagged for suspected anti-money laundering or illegal financing. The system creates timestamped reports of when someone is cleared and who cleared them for internal record keeping and compliance.
… All with NO upfront costs and a small monthly fee!!! Ready to get started or request a demo? Fill out the form below to request a consultation. (You are under no obligation and your information is kept strictly confidential.)