Get the AMLify advantage with fast, accurate AML tech and hands-on expert advice.
Instantly verify identities with eIDV, screen against real-time PEP and sanctions lists, and utilise biometrics. Easily submit CDD requests and track every step of your customer onboarding journey.
Save time and resource by completing simple verifications and transactions within minutes.
Review higher risk customers and transactions with automated risk scoring – customised to suit your business needs.
With access to global databases and our expertise, you can rest assured your PEP and sanction checks are always using the most current information.
Understand progress of cases in real-time, access data whenever you need it, and receive important alerts and reminders. Seamlessly integrate with existing systems and securely store data for easy cross-referencing and auditing.
Simplify reporting and keep track of all client onboarding activity with detailed reporting
Integrate AMLify seamlessly with your existing systems for a smooth and efficient AML process.
No matter where you are in the world, our workflows adapt to your unique business needs.
With our team of AML experts we can work alongside you to help with complicated situations, or fully outsource to us and we can manage the process for you.
Simple “straight through” verifications are processed with instantaneous results through API automation. Should automation fail, our analysts will review and re-submit on your behalf.
Enjoy the benefits of automation, and get advice when you need it from our team of AML experts. They can work with you as required on your more tricky and complex cases.
Save time and mitigate risk by using our fully managed compliance service. We can manage the complex as well as lift the burden of day-to-day AML checks.
Find out how you can ease the pain of compliance with a range of support from our AML experts.
