AMLD

With the passage of the 6th EU Money Laundering Directive, the European Union has adopted a set of predicate offenses to mitigate loopholes in member state AML legislation.

AMLD

Software and Services

PEP and Sanctions Screening

PEP and sanctions list screening, with ease.

AML Risk API

A client AML risk rating model based on international and market standards.

BatchNameCheck

Automatically check your database against PEP, sanctions, and internal lists.

KYC Dynamics 365 Integration

KYC functionality built directly into your Microsoft Dynamics 365 CRM.

Know Your Customer (KYC)

Make customer on-boarding efficient while reducing fraud.

Fraud and Special Investigation (Case Management)

Investigate fraud, AML, regulatory, and internal signals.

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