AMICUS AML SYSTEM FOR DEVELOPERS-AGENTS MIRROR

Amicus Filtered Over 453,101 Unique Individuals and 41,874 Companies since 2018
GREEN AML REPORT
Today 181
This Month 10835
This Year 135728
Last Year 171848
AMBER AML REPORT
Today 7
This Month 1031
This Year 6538
Last Year 7368
OVERALL USER LOGIN
Today 40
This Month 7188
This Year 116670
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.

129 Countries with 885 Regulatory Law Enforcement
Various countries Database check:

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