AMICUS AML SYSTEM FOR DEVELOPERS-AGENTS MIRROR

Amicus Filtered Over 555,877 Unique Individuals and 54,351 Companies since 2018
GREEN AML REPORT
Today 239
This Month 3343
This Year 81222
Last Year 279544
AMBER AML REPORT
Today 14
This Month 130
This Year 3459
Last Year 14327
OVERALL USER LOGIN
Today 96
This Month 2553
This Year 49587
Last Year 207963

Where the subject is a Foreign national, Amicus AML Apps will automate checks via Financial Regulatory and Law Enforcement Source List.

Additionally, where any check returns either an Amber or Red code, Amicus will likewise conduct checks via Financial Regulatory and Law Enforcement Source List.

120 Countries with 1000 Regulatory Law Enforcement
Various countries Database check:

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