AML/CTF Solution
AML Portal™ prevent financial institutions and DNFBPs from money laundering and terrorist financing activities.
Features
- Customer Due Diligence - Know Your Customer by checking PEP, SIP and Sanctions.
- MultiNames™ Technology - Support Name Screening in multiple languages translation to reduce false positives.
- Ongoing Monitoring - Automatically check every day for changes with system alert email.
- Customer Record Keeping - Store customer record securely on Cloud database. Access anytime and anywhere.
- Database Source - More than 150 database sources and 1 million records in our database.
- Generative AI - Generate executive summary with AI technology. (Experimental)
- Credit Package - No setup cost. No subscription fee. Just pay for credit usage.
- Multi Languages - User Interface in English, Traditional Chinese and Simplified Chinese.
Website : https://www.amlportal.net