AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS

AML Checked Over 458,953 Unique Individuals and 42,584 Companies since 2018
GREEN AML REPORT
Today 415
This Month 21710
This Year 146615
Last Year 171846
AMBER AML REPORT
Today 25
This Month 2036
This Year 7528
Last Year 7368
OVERALL USER LOGIN
Today 213
This Month 15384
This Year 124866
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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