Anti-Money Laundering Check
For Property Agents realestate.amlapps.sg
Real Estate Agency and Salesperson
Pricing| single user | $324 w/GST |
| Over 10 user | Please Contact Amicus for Quotation at data@amicusdata.com.sg |
For SME dnfbp.amlapps.sg
Designated Non-Financial Businesses and Professions
Pricing| 1 entity up to 5 users | $2160 w/GST |
| Over 10 user | Please Contact Amicus for Quotation at data@amicusdata.com.sg |
For Property Developers developers.amlapps.sg
Pricing| Please Contact Amicus for Quotation at data@amicusdata.com.sg |
For Precious Stones and Precious Metals Dealers psmd.amlapps.sg
Precious Stones and Precious Metals Dealers
Pricing| 1 entity up to 5 users | $2160 w/GST |
| Over 10 user | Please Contact Amicus for Quotation at data@amicusdata.com.sg |
For Diamond Dealers des.amlapps.sg
Diamond Dealers
Pricing| 1 entity up to 5 users | $2160 w/GST |
| Over 10 user | Please Contact Amicus for Quotation at data@amicusdata.com.sg |
For Lawyers lawyer.amlapps.sg
Law firms and Lawyers
Pricing| 1 entity up to 5 users | $2160 w/GST |
| Over 10 user | Please Contact Amicus for Quotation at data@amicusdata.com.sg |
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
We Focus On The Work So You Can Focus On Your Business!
Real Estate AML REPORT SAMPLE