AMLspotter, our full AML/KYC solution includes following functionality & characteristics:

• Client AML/CTF risk classification using a Risk Based Approach
• Automated daily batch screening of clients against comprehensive watch, sanctions and PEP lists allowing for ongoing monitoring
• Compliance workflow including relationship and risk approval
• Unlimited Namecheck searches for adhoc screening
• Negative News/Media Screening
• Transaction Monitoring

• FATCA & MiFiD Functionality
• Customized Reporting & Workflow Management using a Risk Based Approach
• 4 eyes principle, with Audit Trail Function for historic reporting
• Server solution allowing confidentiality and data protection