Upload your spreadsheet of transaction data and instantly identify higher risk activity. Use the case management feature to record actions.
Completing a business risk assessment can be achieved in less than 15 minutes. Receive a comprehensive data report with heat maps.
Legislation requires businesses to identify higher risk clients. We automate this process to your exact requirements. Bulk profiling available.
Easily maintain your programme through an online policy editor. Access from your AML360 dashboard or embed to your inhouse systems.
Access Dow Jones data and a practical workflow when carrying out customer screening of PEPs and sanctions. Automatically notify senior management.
There are many administrative tasks to complete for ongoing maintenance of AML/CFT compliance. Manage and track each requirement with AML360.
Keep up-to-date with geography risks. Option of using multiple data sets from reputable sources. Country file notes included. Fully tailored to requirements.
We provide online training software, as well as bespoke training sessions in class room style or online sessions. Our subject matter experts are former advisers to government.
Appoint AML360 as your external AML manager. Receive a full time AML professional, along with access to leading AML RegTech technology. A++ compliance services.