Simplifying your implementation, day to day management, record keeping and reporting of AML/CFT compliance obligations, for your peace of mind.
AMLU allows you to document and track your AML/CFT related client, staff and transaction information and data, managed within our easy to use software, and in alignment with your AML/CFT Risk Assessment and Programme.
AMLU is end to end AML/CFT software that enables Reporting Entities to implement day to day management, record keeping and reporting of AML/CFT compliance obligations.
Set up tailored AML/CFT framework rules to create efficient day to day management tools
Easily and effectively manage and record your customer due diligence obligations
Identify, investigate and report unusual, suspicious behaviour or prescribed transactions
Monitor and manage key personnel and staff with AML/CFT related duties, and track staff training information
Upload, track and access documentation in an easy to use software platform
User friendly access for internal and external reporting purposes
Maintain an effective and efficient assurance programme
Interface with third party software
Implementation of best practice security protocols
Find out more about how AMLU can assist your business! Contact us today for more information about AMLU features, pricing, and tailored packages to suit your requirements.