AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS

AML Checked Over 657,857 Unique Individuals and 66,988 Companies since 2018
GREEN AML REPORT
Today 1038
This Month 13313
This Year 341097
Last Year 279500
AMBER AML REPORT
Today 60
This Month 874
This Year 16937
Last Year 14114
OVERALL USER LOGIN
Today 281
This Month 3131
This Year 163237
Last Year 207963
TODAY = 21 Cases. LAST UPDATED THIS MORNING. ONLY AMICUS UPDATE BANKRUPTCY DATA REAL TIME.
Breaking News: COH released new guidelines for Developers On Anti-money Laundering, Proliferation Financing And Counter Financing Of Terrorism on June 30, 2025. Click here

Developer Guidelines – Version 1.3 Notes

  1. AML Slides - REDAS
  2. Guidelines for developers v 1.3 on AML CFT rules
  3. Annexures & CDD Forms
  4. Key facts-national risk assessment reports
  5. Guidance note on conduct of ECDD measures & filing of STRO (flow charts)
  6. STR 2025
  7. Proliferation financing
  8. Form A3 - annex a (Trust)
  9. Form A3 - annex b (POA)
  10. Manual for Trust POA

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
CSA Cybersecurity Certification - Cyber Essentials mark
Please contact us
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