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AMICUS AML SYSTEM FOR DEVELOPERS-AGENTS MIRROR
Amicus Filtered Over 506,825 Unique Individuals and 47,993 Companies since 2018
GREEN AML REPORT
Today
1465
This Month
34493
This Year
249695
Last Year
171842
AMBER AML REPORT
Today
34
This Month
837
This Year
12824
Last Year
7359
OVERALL USER LOGIN
Today
34
This Month
12516
This Year
186996
Last Year
212607
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:
Source:
FATF High-Risk Jurisdictions
Source:
https://index.baselgovernance.org/map
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