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AMICUS AML SYSTEM FOR DEVELOPERS-AGENTS MIRROR
Amicus Filtered Over 731,709 Unique Individuals and 76,616 Companies since 2018
GREEN AML REPORT
Today
830
This Month
31347
This Year
118572
Last Year
388604
AMBER AML REPORT
Today
54
This Month
1522
This Year
5834
Last Year
19706
OVERALL USER LOGIN
Today
241
This Month
5808
This Year
21705
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:
Source:
FATF High-Risk Jurisdictions
Source:
https://index.baselgovernance.org/map
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