AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS

AML Checked Over 475,300 Unique Individuals and 44,966 Companies since 2018
GREEN AML REPORT
Today 13
This Month 7271
This Year 178197
Last Year 171838
AMBER AML REPORT
Today 2
This Month 506
This Year 10067
Last Year 7364
OVERALL USER LOGIN
Today 12
This Month 5762
This Year 149115
Last Year 212607

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.

129 Countries with 885 Regulatory Law Enforcement
Various countries Database check:
CSA Cybersecurity Certification - Cyber Essentials mark
Please contact us
William : 96682657 | Aida : 85037382 | Landline : 63567215 | Email : data@amicusdata.com.sg

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