One solution that meets every AML challenge
Whatever your business needs an anti-money laundering solution for, AMLCC has the answer. Explore the features of AMLCC and discover how it can enhance your business’ AML compliance, risk management and education.
Training
As well as formal training videos, each business-wide & client risk-assessment question shows guidance & ways to mitigate risk, educating your employees & empowering them to act decisively.
Business-wide Risk Assessment
This online assessment can replace your business’ spreadsheet or printed manual. Questions collated from multiple sources cover every possible scenario, in an easily editable format.
AML Policy
The AMLCC online platform provides you with a comprehensive, editable policy document that’s automatically kept up to date with the latest anti-money laundering rules & regulations.
Client Risk Assessments
An exhaustive set of questions for every client type that’s quick to complete & updated regularly. The platform automatically spots risks, explains them & shows employees how to mitigate them.
Document Management
Produce a complete copy of a client’s AML files instantly. AMLCC autosaves all policies, risk assessments, training records & checks done through the system, plus documents you upload.
Suspicious Activity Reporting
Submit an internal suspicious activity report through the platform. It guides employees to input extensive details, saving you time when submitting your full report to the authorities.
Sanctions Compliance
Financial sanctions & counter-terrorism financing also feature in all of our training as well as the AMLCC business policy, business-wide risk assessment and client risk assessments.
Client Identity Validation
Quickly make an informed decision about a client. The platform checks their name, address and status with multiple sources & gives guidance on high risks. Results are saved to your client’s profile.
Biometric Identity Verification
Multi-point facial recognition & liveness detection give you the peace of mind that your client is who they say they are. Results are returned quickly & saved directly to your client’s profile.
