AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS

AML Checked Over 506,825 Unique Individuals and 47,993 Companies since 2018
GREEN AML REPORT
Today 1465
This Month 34493
This Year 249695
Last Year 171842
AMBER AML REPORT
Today 34
This Month 837
This Year 12824
Last Year 7359
OVERALL USER LOGIN
Today 34
This Month 12516
This Year 186996
Last Year 212607
ONLY AMICUS UPDATE BANKRUPTCY DATA REAL TIME

Where the subject is a Foreign national, Amicus AML Apps will automate checks via Financial Regulatory and Law Enforcement Source List.

Additionally, where any check returns either an Amber or Red code, Amicus will likewise conduct checks via Financial Regulatory and Law Enforcement Source List.

120 Countries with 1000 Regulatory Law Enforcement
Various countries Database check:
CSA Cybersecurity Certification - Cyber Essentials mark
Please contact us
William : 96682657 | Aida : 85037382 | Landline : 63567215 | Email : data@amicusdata.com.sg

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