AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS

AML Checked Over 555,173 Unique Individuals and 54,261 Companies since 2018
GREEN AML REPORT
Today 791
This Month 1712
This Year 79590
Last Year 279542
AMBER AML REPORT
Today 28
This Month 62
This Year 3392
Last Year 14329
OVERALL USER LOGIN
Today 625
This Month 1486
This Year 48520
Last Year 207963
TODAY = 4 Cases. LAST UPDATED THIS MORNING. 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
Please contact us
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