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AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS
AML Checked Over 592,612 Unique Individuals and 59,243 Companies since 2018
GREEN AML REPORT
Today
325
This Month
13986
This Year
171267
Last Year
279668
AMBER AML REPORT
Today
10
This Month
929
This Year
8154
Last Year
14199
OVERALL USER LOGIN
Today
186
This Month
7571
This Year
107849
Last Year
207963
TODAY = 23 Cases. LAST UPDATED THIS MORNING. 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:
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