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Fast Track AML Compliance


Client Risk Profiling

AML Supervisors have increased their regulatory expectation for client profiling and ongoing monitoring.

Meet regulatory expectation

Transition your entire client base into an AML/CFT client risk register.

Using unique client IDs, your business can easily access profile reports, case management and ongoing monitoring.


✅ Fully tailored to the nature, size and complexity of your business;

✅ Case management available;

✅ Flexibility to update profiling methodology;

✅ Heat Maps for quick interpretation of risk;

✅ Filters for viewing profile reports.


Client Confidentiality: Using a unique identifier, only your business has knowledge of who the data pertains to.


Design & Development

During the design and development phase, AML360's consultants will work closely with your representatives to establish a reliable and effective Know Your Customer (KYC) framework. The client risk profiling methodology will consider the nature, size and complexity of your business, the types of product/services offered and the individual characteristics of your clients that either increase or decreases risk.


Timeframe

Our timeframe for getting your organisation set up with a digital compliance framework is 1-3 working days.

BENEFITS

Predictive View of your Client Risk: Your client risk register includes heat maps to display the proportion of clients falling into individual risk ratings. This allows your organisation to quickly interpret risk from a snap-shot visual image.

Drill Down Analysis: Your risk register includes filters to enable deep analysis of risks across your client base with instant results displayed. Having the ability to access crucial risk data is essential for informing your senior managers and executives.

Automated Client Onboarding: We automate client onboarding for identity verification, PEPs, sanctions screening & client activity monitoring. You retain the only direct contact with your client. Onboarding is carried out in real time. Offered as a white label solution, all screening results are direct to your CRM. We can include verification, screening, client profiling and account monitoring in one single activity - automated to reduce administrative costs.

Reduced Operational Costs: If your business is relying on manual, labour intensive systems, we can reduce your AML/CFT compliance costs between 50-80 per cent. We guarantee efficiency and low cost.

One Click Reporting: The dashboard provides your AML Compliance Officer with flexible analysis and one click reporting.


Meet regulatory expectation of client risk profiling

Transition your entire client base into an AML/CFT client risk register.

Using unique client IDs, your business can easily access profile reports, case management and ongoing monitoring.

We can move your reporting entity from 'non-compliant' to 'compliant' within 1-3 working days.

Using a tested regulatory risk based approach, AML360 is able to ensure your organisation can evidence AML/CFT compliance.


Schedule Demo

If you want to schedule a time for discussions and a demonstration, click on the button below: