AMICUS AML SYSTEM FOR DEVELOPERS-AGENTS MIRROR

Amicus Filtered Over 732,005 Unique Individuals and 76,646 Companies since 2018
GREEN AML REPORT
Today 389
This Month 389
This Year 119168
Last Year 388604
AMBER AML REPORT
Today 35
This Month 35
This Year 5884
Last Year 19706
OVERALL USER LOGIN
Today 52
This Month 52
This Year 21779
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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