Need help to create an anti-money laundering system and run checks on website visitors? We can help create an automated system to check documents online
The AMS systems we create can check an individual or company’s details in real time online before they apply for your service
Arrange a CallAny device with a camera can scan and check documents without having to make copies and mail them in
The BenefitsInstant compliance for financial products and a full record of the clients you are working with
Cost ExamplesAnti-money laundering (or AML) systems are used by financial companies and institutions to run legally required checks and monitoring as part of their compliance procedures. These systems are used to report any suspicious activities running checks cross referencing against a large set of Global databases.
AML systems are another tool to help protect against crime and can be used in a number of applications within custom business software. Checks on individuals and businesses can be made quickly and efficiently online, the only requirement being the device your client is making their application on has a camera to record their face and check any documents such as passports and drivers licences.
To speed up and automatically record your compliance procedures using AML contact us today.
There are many benefits to AML systems including:
The systems we can build can check documents quickly and approve or fail almost instantly
Quickly store and automate a number of compliance tasks by having your clients complete online
Keep details of each search and the results safe and secure on your own dedicated systems
While the upfront cost of custom business software may be a downside consider the annualised costs of packaged software (examples opposite) and also the set up and integration time each system requires.
Every project is new and exciting with lots of different possibilities. As with all similar businesses we are only as good as the latest project we’ve delivered which is why feedback and reviews are so important to our success.
Here are a just a few of our clients and what they thought.
Along with our AML services we can provide:
Read more on custom business software, what to expect and how to get the most from it in our blog section.
Our team is ready to answer your questions and help with your business journey. Please contact us using the form here or by using one of these methods below: