AMICUS AML SYSTEM FOR DEVELOPERS-AGENTS MIRROR

Amicus Filtered Over 728,606 Unique Individuals and 76,218 Companies since 2018
GREEN AML REPORT
Today 876
This Month 24520
This Year 111743
Last Year 388604
AMBER AML REPORT
Today 38
This Month 1201
This Year 5515
Last Year 19706
OVERALL USER LOGIN
Today 224
This Month 4488
This Year 20385
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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