AMLcheck is an anti-money laundering and counter terrorist financing software. Using a single AML (Anti-Money Laundering) tool, companies can prevent, detect and investigate suspicious activity.

AMLcheck makes it possible to perform functions including but not limited to identifying people or assets during the onboarding process, performing the mandatory KYC for customers by establishing a profile or score based on the available information and analyzing transactions applying different control scenarios to detect anomalous behaviors.

Our partner in this venture is Dow Jones Risk & Compliance, a global leader in data intelligence for anti-money laundering, corruption and economic sanctions.

At AMLcheck, we provide our customer with information from more than 500 official sanctions lists (OFAC, SECO, UN, etc.) and information on Politically Exposed Persons (PEPs) in line with international guidelines on Anti-Money Laundering and Counter Terrorism Financing (FATF, Wolfsberg Principles, European Union, etc.). This database is continuously updated with information on almost 2 million people worldwide.