Software to prevent Money Laundering and Terrorist Financing activities
AMLcheck is an advanced technological solution that helps companies prevent Money Laundering and Terrorist Financing activities in their business. From an only AML/CTF (Anti-Money Laundering/Counter Terrorist Financing) platform, companies can prevent, detect and investigate suspicious activity.
AMLcheck permits, among other features, to identify people or assets in the onboarding process, to score the clients profile from the database, based on the available information, and to make post-execution analysis of the transactions by defining control scenarios to detect suspicious behaviour.
For the Screening process, we are partnered with Dow Jones Risk & Compliance, global leader in data intelligence for anti-money laundering, anti-corruption and to prevent economic sanctions.
At AMLcheck, we provide our clients with information on more than 500 official sanctioned lists (OFAC, SECO, UN, etc.) and information on Politically Exposed Persons (PEPs) according to international guidelines on the Prevention of Money Laundering and Financing of Terrorism (FATF, Wolfsberg principles, European Union, etc.). It is a continuously updated database with information from almost 2 million people around the world.
AMLcheck is the most complete solution:
AMLcheck is trusted by several companies obligated to enforce regulatory requirements. We help them comply with Anti Money Laundering and Counter Terrorist Financing regulation around the world.
AMLcheck is a software developed by RiskMS, the first Spanish RegTech in the world. You can get in touch with us by phone, email or by filling the form below.
RiskMS – Madrid
San Máximo 3 – Planta 0, 28041 (Madrid)
Tel: (+34) 918 29 47 99