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AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS
AML Checked Over 506,915 Unique Individuals and 48,003 Companies since 2018
GREEN AML REPORT
Today
1993
This Month
35021
This Year
250223
Last Year
171842
AMBER AML REPORT
Today
63
This Month
866
This Year
12853
Last Year
7359
OVERALL USER LOGIN
Today
165
This Month
12647
This Year
187127
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:
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