AMICUS AML SYSTEM FOR DEVELOPERS-AGENTS MIRROR

Amicus Filtered Over 695,117 Unique Individuals and 72,345 Companies since 2018
GREEN AML REPORT
Today 56
This Month 11695
This Year 37676
Last Year 388631
AMBER AML REPORT
Today 2
This Month 600
This Year 2160
Last Year 19715
OVERALL USER LOGIN
Today 12
This Month 2217
This Year 7906
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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