AMICUS AML SYSTEM

AML Checked Over 463,330 Unique Individuals and 43,096 Companies since 2018
GREEN AML REPORT
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AMBER AML REPORT
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OVERALL USER LOGIN
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Key Features of Amicus' AML Check

  • Verify Client's Source of Fund
  • Conduct Worldwide Google Search
  • Perform real-time Bankruptcy Check
  • Real-Time Search Company's Director and Shareholder via ACRA API Mall
  • Use of Artificial Intelligence to verify names
  • Record retention per regulatory requirements (5 years)
  • Check 20 Over Databases World Wide
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:
FATF High-Risk Jurisdictions. FATF Black and grey lists
FATF High-Risk Jurisdictions: Black & Grey Lists

Jurisdictions subject to a call for action or under increased monitoring by the FATF.

fatf-gafi.org
Citizenship by Investment (CBI)/Residence by Investment (RBI)
Citizenship / Residence by Investment (CBI / RBI)

Countries offering "golden passport" or residency programmes, a known ML risk indicator.

Basel AML Index Map
Basel AML Index

Independent ranking of money laundering and terrorist financing risk around the world.

index.baselgovernance.org
Singapore Basel AML Index
Singapore: Basel AML Index

Singapore's risk score and breakdown under the Basel AML Index.

Amicus' AML Check Simplifies the Process

  • One Stop Solution: check, results, view, store, audit, forms, etc
  • Digitization: signature, record retention, report retrieval, email
  • Automation: auto-populate, search highlight, Red Flag alert (push)
  • Efficient: fast, thorough, intuitive, user-friendly, minimal steps
  • On-going Due Diligence checks: unlimited search, as often as required
  • Results warranted accurate by Amicus at time of check

Amicus AML Report

Most comprehensive checks with
more than 20 search criteria providing
complete coverage and beyond to
meet regulatory compliance

Amicus AML Report We Focus On The Work So You Can Focus On Your Business!
Amicus AML Report Real Estate AML REPORT SAMPLE
click image for sample PDF
CSA Cybersecurity Certification - Cyber Essentials mark

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SINGAPORE 319519

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Tel : +65 6356 7215

Whatapp: +65 9109 5989

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