AMICUS AML SYSTEM FOR DEVELOPERS-AGENTS MIRROR

Amicus Filtered Over 555,411 Unique Individuals and 54,295 Companies since 2018
GREEN AML REPORT
Today 293
This Month 2237
This Year 80115
Last Year 279542
AMBER AML REPORT
Today 7
This Month 78
This Year 3408
Last Year 14329
OVERALL USER LOGIN
Today 101
This Month 1785
This Year 48819
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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