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AMICUS AML SYSTEM FOR DEVELOPERS-AGENTS MIRROR
Amicus Filtered Over 458,943 Unique Individuals and 42,582 Companies since 2018
GREEN AML REPORT
Today
394
This Month
21689
This Year
146594
Last Year
171846
AMBER AML REPORT
Today
25
This Month
2036
This Year
7528
Last Year
7368
OVERALL USER LOGIN
Today
188
This Month
15359
This Year
124841
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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