AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS

AML Checked Over 527,748 Unique Individuals and 51,377 Companies since 2018
GREEN AML REPORT
Today 224
This Month 16990
This Year 16990
Last Year 279545
AMBER AML REPORT
Today 9
This Month 904
This Year 904
Last Year 14334
OVERALL USER LOGIN
Today 233
This Month 10881
This Year 10881
Last Year 207963
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
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