AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS

AML Checked Over 563,321 Unique Individuals and 55,323 Companies since 2018
GREEN AML REPORT
Today 1457
This Month 21604
This Year 99494
Last Year 279549
AMBER AML REPORT
Today 28
This Month 1024
This Year 4338
Last Year 14322
OVERALL USER LOGIN
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ONLY AMICUS UPDATE BANKRUPTCY DATA REAL TIME
Breaking News: COH released new guidelines for Developers On Anti-money Laundering And Counter Financing Of Terrorism on January 21, 2025. Click here

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
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