Developers AML & Compliance Platform

Customer due diligence and AML/CFT screening built for Real Estate Developers.

IPPC AML Audit Sanctions & PEP Screening Adverse Media & Data Leaks STR Assistance Training
AML checked since 2018
737,653
Unique Individuals
66,973
Companies
  Real-Time Bankruptcy Update
Today's update coming soon.
Our Services

Specialized Professional Services & Consultancy

Beyond screening, our consultants help your practice build, test and maintain an AML/CFT compliance framework that stands up to regulatory review.

01
IPPC Drafting & Finalisation

Drafting and finalising your Internal Policies, Procedures and Controls, including updates for the following 2 years.

02
Internal Annual Audit

Discovery and patching of process-flow gaps, with follow-up on data and AML verification.

03
Data Protection

Legal and technical guidance on data protection obligations and responding to data breaches.

04
Compliance Training

Conducting AML/CFT training sessions for staff.

See what a finished IPPC looks like Download our sample Internal Policies, Procedures and Controls document.
  Sample IPPC (PDF) Enquire Now
Live Activity

Screening Statistics

A real-time view of AML reports generated and platform usage across the network.

Green AML Reports
21
Today
8956
This Month
333832
This Year
388421
Last Year
Amber AML Reports
0
Today
666
This Month
18311
This Year
19694
Last Year
User Logins
23
Today
4243
This Month
67720
This Year
174838
Last Year
How It Works

Six Gates of AML Screening

From client onboarding to ongoing monitoring and STR assistance, every matter passes through a structured screening workflow.

AML Screening Operational Flow
STEP 1 OF 6AML Screening Operational Flow
Six Main Gates
STEP 2 OF 6Six Main Gates
Gates 01 – 02
STEP 3 OF 6Gates 01 – 02
Gates 03 – 04
STEP 4 OF 6Gates 03 – 04
Gates 05 – 06
STEP 5 OF 6Gates 05 – 06
AML Advisory & STR Assistance
STEP 6 OF 6AML Advisory & STR Assistance
Our Clients

Trusted by Singapore Real Estate Developers

Real estate developers relying on AML Apps for client due diligence and ongoing screening.

AMERALD LAND PTE. LTD.
AURUM LAND (PRIVATE) LIMITED
GOODLAND GROUP LIMITED
HOI HUP SUNWAY JURONG PTE. LTD.
HOI HUP SUNWAY KATONG PTE. LTD.
HOI HUP SUNWAY KENT RIDGE PTE. LTD.
HOI HUP SUNWAY PLANTATION PTE. LTD.
HOI HUP SUNWAY TAMPINES RESIDENTIAL PTE. LTD.
KAJIMA DEVELOPMENT PTE. LTD.
MANDAI ESTATE DEVELOPMENT PTE. LTD.
MIDVIEW REALTY PTE. LTD.
PEAK PROPERTIES PTE LTD
PINES HOLDINGS (S) PTE LTD
PROVIDENCE ESTATES (TANNERY) PTE. LTD.
SHUN TAK CUSCADEN RESIDENTIAL PTE. LTD.
SHUN TAK RESIDENTIAL DEVELOPMENT PTE. LTD.
SING HOLDINGS LIMITED
SINGHAIYI GROUP PTE LTD
SMARTISAN DEVELOPMENT PTE. LTD.
SOILBUILD GROUP HOLDINGS LTD.
TUAN SING HOLDINGS LIMITED
UNITEDLAND DEVELOPMENT PTE. LTD.
DEVELOPMENT 24 PTE. LTD.
EVIA REAL ESTATE (I) PTE. LTD.
HUUSO REALTY PTE. LTD.
KHENG LEONG COMPANY
KSH ULTRA UNITY PTE. LTD.
L.K. ANG CONSTRUCTION PTE LTD
LOW KENG HUAT (SINGAPORE) LIMITED
NNB 8 DEVELOPMENT PTE. LTD.
SIM LIAN GROUP LIMITED
USB (PHOENIX) PTE. LTD.
HO BEE LAND LIMITED
UOL GROUP LIMITED
SINGAPORE LAND GROUP LIMITED
295
Property Agencies on Amicus AML On Board
26990
Property Agents on Amicus AML On Board
Strategic Partners

Working With Industry Leaders

We collaborate with leading industry organizations to provide comprehensive AML solutions.

REDAS
Real Estate Developers’ Association of Singapore
SIEA
Singapore Institute of Estate Agents
CFS
Community Foundation of Singapore
BIZIBODY
Bizibody Technology Pte Ltd
Coverage

Screening Data Sources

Local and global sanctions, PEP, enforcement, insolvency and offshore-leak databases checked in a single search.

Singapore Civil Service,Singapore Government Gazette,Singapore Inter-Ministry Committee – Terrorist Designation,Singapore Terrorism (Suppression of Financing) Act (TSOFA),Singapore MHA Suspicious Terrorist Alert Lists,Singapore Investor Alert List,Singapore Bankruptcy Database,Singapore Corporate Database,UN Sanction List,European External Action Service Consolidated List,The United Kingdom’s Consolidated List Of Targets,US Denied Persons List,US Sanction List,OFAC Consolidated List,Panama Papers,Paradise Papers,Offshore Leaks,Bahamas Leaks,Malaysia Database,Interpol Lists,Interpol Red Notices,Higher Risk Countries (https://www.fatf-gafi.org),Basel Country Risk Meter,CIA World Leaders,World Politically Exposed Person (PEP),Council of Europe’s Parliamentary Assembly,World President Database
Foreign Nationals

Global Regulatory & Law Enforcement Checks

Where the subject is a Foreign National, AML Apps will automate checks of 120 Countries with 1000 Regulatory Law Enforcement via Financial Regulatory and Law Enforcement Source List. Additionally, where any check returns either an Amber or Red code we will conduct a deeper dive.

Quick view:
Risk Intelligence

Jurisdiction Risk Indicators

Country-level risk references used when assessing geographic risk in client risk assessments.

FATF High-Risk Jurisdictions. FATF Black and grey lists
FATF High-Risk Jurisdictions: Black & Grey Lists

Jurisdictions subject to a call for action or under increased monitoring by the FATF.

fatf-gafi.org
Citizenship by Investment (CBI)/Residence by Investment (RBI)
Citizenship / Residence by Investment (CBI / RBI)

Countries offering "golden passport" or residency programmes, a known ML risk indicator.

Basel AML Index Map
Basel AML Index

Independent ranking of money laundering and terrorist financing risk around the world.

index.baselgovernance.org
Singapore Basel AML Index
Singapore: Basel AML Index

Singapore's risk score and breakdown under the Basel AML Index.

Data Freshness

Data Silos Update Schedule

How often each screening dataset is refreshed.

Data Silos Updates

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