AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS

AML Checked Over 457,873 Unique Individuals and 42,455 Companies since 2018
GREEN AML REPORT
Today 822
This Month 19697
This Year 144587
Last Year 171846
AMBER AML REPORT
Today 70
This Month 1839
This Year 7346
Last Year 7368
OVERALL USER LOGIN
Today 636
This Month 13848
This Year 123330
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:

© developers.amlapps.sg. All Rights Reserved.   Engineered By Amicus Pte Ltd