AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS

AML Checked Over 592,612 Unique Individuals and 59,243 Companies since 2018
GREEN AML REPORT
Today 325
This Month 13986
This Year 171267
Last Year 279668
AMBER AML REPORT
Today 10
This Month 929
This Year 8154
Last Year 14199
OVERALL USER LOGIN
Today 186
This Month 7571
This Year 107849
Last Year 207963
TODAY = 23 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:
Amicus AML Dataset Refresh Schedule

© developers.amlapps.sg. All Rights Reserved.   Engineered By Amicus Pte Ltd