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AMICUS AML SYSTEM FOR DEVELOPERS-AGENTS MIRROR
Amicus Filtered Over 489,140 Unique Individuals and 46,562 Companies since 2018
GREEN AML REPORT
Today
205
This Month
17579
This Year
208291
Last Year
171840
AMBER AML REPORT
Today
9
This Month
921
This Year
11701
Last Year
7361
OVERALL USER LOGIN
Today
52
This Month
10857
This Year
169114
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:
Source:
FATF High-Risk Jurisdictions
Source:
https://index.baselgovernance.org/map
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