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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

Key Benefits

The key fundamental benefits of CDDS’s AMLspotter software solution is its ability to integrate with existing core systems and act as a CRM tool and Document Manager for AML & KYC data. This is achieved by AMLspotter centrally managing client data and documents thereby simplifying the task and reducing the burden of managing documents and files in multiple locations. This allows for seamless data management using a Risk Based Approach combined with extensive reporting and ongoing client monitoring.

Product/Service details