Your business risk assessment, AML/CFT programme, customer profiles, transaction monitoring, geography risks, case management and PEPs and sanctions screening are stored in your AML360 portal.
Whether you require customer or client profiling, transaction monitoring or ongoing due diligence, our inbuilt rules and filters automates the process. We also have an option for bulk customer profiling.
Heat maps ensure your business can quickly interpret risk status, without the need to absorb bulky data reports. The inbuilt filters mean you can report on risk status within minutes or drill down for further detail. This is a perfect solution for senior management reporting.
AML360 significantly reduces the human resourcing factor through a simultaneous action of data capturing, analysis, reporting and maintenance of record keeping. Reduce your compliance costs.
From your AML360 dashboard you can carry out an internal review of your entire AML/CFT framework. Use this resource leading up to an audit and identify problematic areas. Track and report through the case management register.
AML360 embeds the risk based methodology recommended by regulators. This means your business can adjust to suit regulatory expectation and your preferred risk appetite. Your dashboard ensures you have flexibility and that updates are easy and immediate.
Small and medium sized businesses can operate our premium AML compliance service.
Automating risk and compliance means you have more time to dedicate to business objectives.
Regardless of your industry sector, our systems are fully tailored to your needs and expectations.
Take the pain away from compliance by eliminating manual processes, saving time and reducing costs.