Anti Money Laundering Checks
Anti Money Laundering (AML) software provides quicker customer onboarding, and greater confidence in meeting your compliance needs
Our AML software 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