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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:
Source:
FATF High-Risk Jurisdictions
Source:
https://index.baselgovernance.org/map
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