AML Portal™ - AML/CTF System
Highlights
Service Packages and Offerings
Details
AML Portal™ prevent financial institutions and DNFBPs from money laundering and terrorist financing activities.
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.
Suitable For
- Banking / Digital Bank
- Insurance / Virtual Insurance
- Asset Management / Trading Platform
- Law Firm / Commercial Investigation
- Accounting Firm / Company Service
- Real Estate / Jewellery Dealer
- Money Lending / Money Exchange
Essential Plan start at HKD $4,800 only.
Free Register : https://www.amlportal.net