AML Checked Over 369,764 Unique Individuals and 32,222 Companies since 2018
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Key Features of Amicus' AML Check

  • Verify Client's Source of Fund
  • Conduct Worldwide Google Search
  • Perform real-time Bankruptcy Check
  • Real-Time Search Company's Director and Shareholder via ACRA API Mall
  • Use of Artificial Intelligence to verify names
  • Record retention per regulatory requirements (5 years)
  • Check 20 Over Databases World Wide

Amicus' AML Check Simplifies the Process

  • One Stop Solution: check, results, view, store, audit, forms, etc
  • Digitization: signature, record retention, report retrieval, email
  • Automation: auto-populate, search highlight, Red Flag alert (push)
  • Efficient: fast, thorough, intuitive, user-friendly, minimal steps
  • On-going Due Diligence checks: unlimited search, as often as required
  • Results warranted accurate by Amicus at time of check

Amicus AML Report

Most comprehensive checks with
more than 20 search criteria providing
complete coverage and beyond to
meet regulatory compliance

Amicus AML Report We Focus On The Work So You Can Focus On Your Business!

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