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.

Discover the right solution for you.

Discover the right solution for you.

AMLD Services

cleverKYC

Make customer onboarding efficient and reduce fraud with a fully compliant all-in-one AML and CTF solution

PEP and Sanctions Screening

PEP and Sanction Data

AML Risk API-Integration

Integrate AML and KYC into your existing system and/or interface AMLspotter with your management program

KYC Microsoft Dynamics 365 Integration

KYC functionality built directly into your Microsoft Dynamics 365 CRM

AML, Fraud & Special Investigations (Case Management)

Identify fraud and AML risks at an early stage with the cloud based cleverForensics Platform