AMLcheck is a software for the prevention of money laundering and the financing of terrorism (PBC/FT). With a single AML (Anti-Money Laundering) software, companies can prevent, detect and investigate suspicious activities.
AMLcheck allows, among other functions, to identify people or assets during the onboarding process , to carry out the mandatory KYC of clients by establishing a profile or score based on the available information, and to analyze operations by applying different control scenarios to detect anomalous behavior.
AMLcheck allows, among other functions, to identify people or assets during the onboarding process , to carry out the mandatory KYC of clients by establishing a profile or score based on the available information, and to analyze operations by applying different control scenarios to detect anomalous behavior.
