AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS

AML Checked Over 580,844 Unique Individuals and 57,764 Companies since 2018
GREEN AML REPORT
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AMBER AML REPORT
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OVERALL USER LOGIN
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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:
Amicus AML Dataset Refresh Schedule

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