AMICUS AML SYSTEM FOR DEVELOPERS-AGENTS MIRROR

Amicus Filtered Over 795,956 Unique Individuals and 84,142 Companies since 2018
GREEN AML REPORT
Today 712
This Month 9710
This Year 260653
Last Year 388419
AMBER AML REPORT
Today 38
This Month 540
This Year 14248
Last Year 19696
OVERALL USER LOGIN
Today 179
This Month 1587
This Year 46410
Last Year 174838

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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