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AML Screening Solution
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AML/PEP lists integrated
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Select region to show specific lists
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With AMLcop’s AML software you can…
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Reduce false positives
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Reduce manual file reviews
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Your first line of defense for your AML compliance program Contact AMLcop today
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“Compliance costs can be a huge burden for broker dealers, especially smaller firms which rely on ma
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Rapid time to market with turnkey hosted web portal
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Detailed record keeping and standardized KYC/AML review with secure cold storage of user data
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Maintain timestamped records of all transactions on the Ethereum public blockchain
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No upfront costs and a small monthly fee for continuous AML checks
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Clear unflagged users & manage flagged individuals through user-friendly web portal
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Fuzzy logic algorithm to test character, string, and phonetic matching
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AML compliance in the spotlight: AML has primarily been viewed as a tedious “check-the-box” exercise
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Both FINRA and the SEC’s Office of Compliance Inspections and Examinations (OCIE) labeled AML compli
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Timestamped records of when someone is cleared and who cleared them for internal record keeping &
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Automatically screen an individual or customized list of users with advanced search capability
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View individuals flagged for suspected anti-money laundering or terrorist financing in hosted web po
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Seamless AML software integration into your existing client KYC/CIP program(s)
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Advanced AML software to streamline the verification of user details against a proprietary database
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Complete watchlist management
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SEC Rule 17a-4(f) compliant
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Enhanced due diligence for KYC/CIP
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Timestamped records stored on the blockchain
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Integrated KYC onboarding app