AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS

AML Checked Over 555,855 Unique Individuals and 54,347 Companies since 2018
GREEN AML REPORT
Today 196
This Month 3300
This Year 81179
Last Year 279544
AMBER AML REPORT
Today 10
This Month 126
This Year 3455
Last Year 14327
OVERALL USER LOGIN
Today 70
This Month 2527
This Year 49561
Last Year 207963
TODAY = 7 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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