AMLcheck: Anti Money Laundering Software

AMLCheck is an advanced technological solution that helps companies prevent Money Laundering and Terrorist Financing activities in their business. From an only AML (Anti-Money Laundering) platform, companies can prevent, detect and investigate suspicious activity.

The solution permits, among other features, to identify people or assets in the onboarding process, to score the clients profile from the database, based on the available information, and to make post-execution analysis of the transactions by defining control scenarios to detect suspicious behaviour.

More information Why AMLcheck?