AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS

AML Checked Over 506,930 Unique Individuals and 48,003 Companies since 2018
GREEN AML REPORT
Today 2033
This Month 35061
This Year 250263
Last Year 171842
AMBER AML REPORT
Today 67
This Month 870
This Year 12857
Last Year 7359
OVERALL USER LOGIN
Today 219
This Month 12701
This Year 187181
Last Year 212607
TODAY = 24 Cases. LAST UPDATED THIS MORNING. 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

© developers.amlapps.sg. All Rights Reserved.   Engineered By Amicus Pte Ltd

Pricing | Contact