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:
CSA Cybersecurity Certification - Cyber Essentials mark
Please contact us
William : 96682657 | Aida : 85037382 | Landline : 63567215 | Email : data@amicusdata.com.sg

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