Get the AMLify advantage with fast, AML tech and hands-on expert advice.
Identify and assess customer risks ensuring you’re meeting AML/CTF obligations.
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 client 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.
Automate key tasks so you can meet AUSTRAC requirements without the administrative overload.
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.
Keep track of all client onboarding activity with detailed reporting and a full audit trail of activity, transactions, and verifications.
Integrate AMLify seamlessly with your existing systems for a smooth and efficient AML process. Reducing duplication and streamlining operations.
No matter where you are in the world, our workflows adapt to your unique business needs and local jurisdictions.
Focus on your customers, not compliance, and we’ll take care of your AML obligations. Our experts stay ahead of AUSTRAC updates and tranche 2 reforms, so you can stay focused on your business.
When automation hits a wall, or potential PEP matches arise, we seamlessly step in and take control. From managing customer communication to ensuring every detail is followed-up on, our team handles the entire journey through to completion.
Once we confirm a case is complete, that’s it. No further action is needed from you. If exceptions arise, we prepare the rationale and liaise with the appropriate delegate to finalise the decision.
Get ready for a smart onboarding experience. We automatically capture risk data and when thresholds are met our experts review and manage the next steps. This means your client base stays perfectly in sync with your compliance framework.
Avoid the admin burden and let us collect source of wealth and source of fund documents for companies and trusts. Your team can stay focused on clients, rather than wrestling with compliance paperwork.
Ready to simplify AML compliance and prepare for tranche 2?
Yes. Our technology provides real-time access to regulatory databases which seamlessly integrate with your existing CRM systems for a smooth and efficient AML process.
The safety and security of our online platform is paramount.
We use an enterprise-grade security model which enforces authentication, authorisation and encryption. Our security is compliant with global standards and provides the scalability and flexibility to grow with your business.
Yes, biometric checks are easy with tic company. We provide your client with a link which prompts them to take pictures of their face and identification document using their device’s camera.
Clients simply follow these three steps:
This data is then automatically extracted using Optical Character Recognition (OCR) and the images are matched for liveness and likeness.
The results are then delivered to you in AMLify.
It’s that simple!
Our online platform has a comprehensive reporting suite, which securely stores all information relating to your client checks and cases, providing a full audit trail of changes, verifications, and transactions.
Our reporting suite allows you to keep track of all client onboarding activity in real-time, and access information whenever you need it.
We can provide auditor level access to our online platform which easily facilitates both desk based and onsite audits.
We also provide different levels of access to support the specific needs of employees, compliance officers and business owners.
Yes. Our technology is a risk-based platform that facilitates best practice processes into any jurisdiction, and uses a rules-based workflow configurable to businesses risk framework.
