AMLcheck

About

AMLcheck is a software for the prevention of money laundering and the financing of terrorism (PBCFT). From a single AML (Anti-Money Laundering) platform, companies can prevent, detect and investigate suspicious activity.

AMLcheck allows, among other functions, to identify people or assets during the onboarding process, perform the mandatory KYC of clients by establishing a profile or score based on the available information, and analyze operations by applying different control scenarios to detect anomalous behavior.

We work with our partner Dow Jones Risk & Compliance, a global leader in data intelligence for the prevention of money laundering, corruption and economic sanctions.

At AMLcheck, we provide our clients with information from more than 500 official sanction lists (OFAC, SECO, UN, etc.) and information on Politically Exposed Persons (PEPs) according to international guidelines on PBCFT.

This product is intended for

• Compliance Specialist
• Anti-Money Laundering Manager
• Anti-Money Laundering Analyst