AMICUS AML SYSTEM FOR DEVELOPERS-AGENTS MIRROR

Amicus Filtered Over 563,321 Unique Individuals and 55,323 Companies since 2018
GREEN AML REPORT
Today 1457
This Month 21604
This Year 99494
Last Year 279549
AMBER AML REPORT
Today 28
This Month 1024
This Year 4338
Last Year 14322
OVERALL USER LOGIN
Today 103
This Month 14243
This Year 61277
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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