Anti Money Laundering Checks
Anti Money Laundering (AML) software provides quicker customer onboarding, and greater confidence in meeting your compliance needs
Our AML solutions mean you can easily identify high-risk applicants and manage them appropriately.
When onboarding new customers or reviewing existing ones, electronic anti money laundering identity checking helps meet your regulatory obligations.
AML in numbers
>$6.2billion
paid by banks in AML fines globally in 2019