{"id":1974,"date":"2023-11-23T13:22:50","date_gmt":"2023-11-23T13:22:50","guid":{"rendered":"https:\/\/www.amlcc.com\/?page_id=1974"},"modified":"2024-06-05T11:26:46","modified_gmt":"2024-06-05T11:26:46","slug":"document-management","status":"publish","type":"page","link":"https:\/\/www.amlcc.com\/mv\/product-features\/document-management\/","title":{"rendered":"Document Management"},"content":{"rendered":"\n
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\n

Document Management<\/h1>

A secure audit trail<\/p><\/div>\n\n\n\n

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Grant your supervisor read-only access to your AMLCC platform to show them your history of compliance. Every document uploaded to AMLCC or created in the platform is saved and time- and date-stamped, and can be downloaded as a PDF.<\/p>\n\n\n\n

\n
\"\"\/<\/span>Prove compliance in minutes by producing a complete copy of your business\u2019 and clients\u2019 AML documents for your supervisor or law enforcement.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Upload and store non-AMLCC documents that are relevant to your business or clients, such as certified passport copies or utility bills.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Manage your business\u2019 AML activity with immediate access to all AML documents ever produced.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Keep training records, internal SAR reports, AML document updates and more in one, secure location.<\/span><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n\n\n
\n
\n

Produce every AML document related to your business and your clients at the click of a button. AMLCC acts as a secure, digital filing system, connecting every bit of information together in one, easy-to-access place.<\/p>\n<\/div>\n\n\n\n

\n

Absolute peace of mind<\/h3><\/div>\n\n\n\n

Data security is a top priority for all businesses. Using AMLCC to digitally store your documents significantly reduces the risk of your AML documents being compromised.<\/p>\n\n\n\n

\n
\"\"\/<\/span>Remove the worry of lost documents due to computer or software errors with AMLCC\u2019s cloud-based platform.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Stay completely secure: AMLCC\u2019s encrypted platform cannot be accessed by anyone else.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Double-down on security with two-factor authentication every time you log in.<\/span><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n
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<\/a>
\"training<\/div>

Training<\/h3><\/div><\/div>
<\/div><\/div><\/div>\n<\/div>\n\n\n\n
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<\/a>
\"Internal<\/div>

Internal SAR Portal<\/h3><\/div><\/div>
<\/div><\/div><\/div>\n<\/div>\n\n\n\n
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<\/a>
\"Live<\/div>

Live Dashboard<\/h3><\/div><\/div>
<\/div><\/div><\/div>\n<\/div>\n\n\n\n
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<\/a>
\"Business<\/div>

Business Risk Assessments<\/h3><\/div><\/div>
<\/div><\/div><\/div>\n<\/div>\n\n\n\n
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<\/a>
\"Id<\/div>

ID Verification<\/h3><\/div><\/div>
<\/div><\/div><\/div>\n<\/div>\n\n\n\n
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<\/a>
\"Id<\/div>

PEP and Sanctions Checks<\/h3><\/div><\/div>
<\/div><\/div><\/div>\n<\/div>\n\n\n\n
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<\/a>
\"Client<\/div>

Client Linking<\/h3><\/div><\/div>
<\/div><\/div><\/div>\n<\/div>\n\n\n\n
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<\/a>
\"Supervisor-ready<\/div>

Supervisor-ready Reports<\/h3><\/div><\/div>
<\/div><\/div><\/div>\n<\/div>\n\n\n\n
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<\/a>
\"Reusable<\/div>

Reusable Client Profiles<\/h3><\/div><\/div>
<\/div><\/div><\/div>\n<\/div>\n\n\n\n
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<\/a>
\"Client<\/div>

Client Risk Assessments<\/h3><\/div><\/div>
<\/div><\/div><\/div>\n<\/div>\n\n\n\n
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<\/a>
\"AML<\/div>

AML Policy<\/h3><\/div><\/div>
<\/div><\/div><\/div>\n<\/div>\n\n\n\n
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<\/a>
\"Internal<\/div>

Part Subscription<\/h3><\/div><\/div>
<\/div><\/div><\/div>\n<\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"

Document Management A secure audit trail Grant your supervisor read-only access to your AMLCC platform to show them your history of compliance. Every document uploaded to AMLCC or created in the platform is saved and time- and date-stamped, and can be downloaded as a PDF. Produce every AML document related to your business and your […]<\/p>\n","protected":false},"author":2,"featured_media":1555,"parent":681,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-1974","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nDocument storage and management to prove your AML compliance<\/title>\n<meta name=\"description\" content=\"Document storage & management for your AML client identification and more. 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Every document uploaded to AMLCC or created in the platform is saved and time- and date-stamped, and can be downloaded as a PDF. Produce every AML document related to your business and your…","_links":{"self":[{"href":"https:\/\/www.amlcc.com\/mv\/wp-json\/wp\/v2\/pages\/1974","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.amlcc.com\/mv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.amlcc.com\/mv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/mv\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/mv\/wp-json\/wp\/v2\/comments?post=1974"}],"version-history":[{"count":0,"href":"https:\/\/www.amlcc.com\/mv\/wp-json\/wp\/v2\/pages\/1974\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/mv\/wp-json\/wp\/v2\/pages\/681"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/mv\/wp-json\/wp\/v2\/media\/1555"}],"wp:attachment":[{"href":"https:\/\/www.amlcc.com\/mv\/wp-json\/wp\/v2\/media?parent=1974"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}