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: 