AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS

AML Checked Over 383,721 Unique Individuals and 33,591 Companies since 2018
GREEN AML REPORT
Today 387
This Month 17239
This Year 154729
Last Year 159316
AMBER AML REPORT
Today 20
This Month 765
This Year 6490
Last Year 4830
OVERALL USER LOGIN
Today 426
This Month 21432
This Year 193442
Last Year 212664
Source: FATF High-Risk Jurisdictions
Source: https://index.baselgovernance.org/map
CSA Cybersecurity Certification - Cyber Essentials mark
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