AMICUS AML SYSTEM FOR DEVELOPERS-AGENTS MIRROR

Amicus Filtered Over 784,274 Unique Individuals and 82,835 Companies since 2018
GREEN AML REPORT
Today 727
This Month 13720
This Year 233091
Last Year 388418
AMBER AML REPORT
Today 61
This Month 862
This Year 12620
Last Year 19697
OVERALL USER LOGIN
Today 150
This Month 2564
This Year 41570
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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