Automate your AML compliance framework from one dashboard.

Business Risk Assessments | Customer Profiling | Transaction Monitoring | PEPs | Sanctions

AML EXPERTS

We are AML professionals with former positions as senior managers in banking corporations and advisers to central banks. We know what businesses need and we know what regulators want.

OPTIMISATION

Our products are designed to minimise human resourcing commitment. We streamline data capturing, analysis, recording and reporting. These functions are completed in a simultaneous action.

SIMPLIFIED REPORTING

The complete picture of risk position is easily interpreted in heat maps, graph charts and data tables. Create your own profiling templates or use our ‘Ready-to-Go’ option. AML Compliance is now as easy as 1-2-3.

SIMPLE ANALYSIS

Our dashboard makes it easy to set risk parameters to customer profiling, business risk assessments, transaction monitoring and country analysis. We focus on visual snap-shot results.

MEASURE & MANAGE

Embed group policy and set notifications and alerts to remind employees of tasks requiring action. Use the dashboard to view risks for single branch entity or view risk position at group level.

GLOBAL OPTIONS

Businesses with multiple geographic locations can operate from a single, centralised database. AML360 is available in all languages. Readily available data at your fingertips 24/7.

LAWYERS

Lawyers can embed a simple and easy to use compliance framework. No client confidential information required. Set profiling levels to private individuals, business or industry. Tailor to requirements.

ACCOUNTANTS

Accounting firms will be interested in AML360’s auditing tools which include business risk reviews, compliance checklists and transaction monitoring. Use the dashboard to drill down for data analysis.

WHITE LABEL

Our products are available as a white label option. With your brand adopt our templates or design your own. Business advisors can provide their clients with additional products and services.

Business Risk Assessment

The AML360 business risk assessment has focused on automating processes, whilst meeting regulatory requirements. Receive a full data report with risk commentary, risk matrix, heat maps, regulatory guidance and advisory notes for your programme development. This is a solution for lawyers, real estate agents, financial advisers, single business entities or corporate groups.

Customer Profiling

AML360 provides a customer profiling solution, enabling the input of tailored data. Businesses simply login to their account, enter the customer's UNIQUE ID, select relevant data from a drop-down list, then click Calculate. Full profile reports are stored in your online personalised risk register. Profiling can be achieved in less than a minute. We also offer bulk upload customer profiling.

Case Management

Senior managers, Auditors and AML Supervisors must be able to understand how risk determinations were made and how risk management was achieved. The AML360 dashboard includes a case management feature where actions can be set, a priority level assigned, along with a due date and file notes maintained.

PEPs and Sanctions

The AML360 and Dow Jones solution provides customer screening for sanctions and politically exposed persons. The dashboard offers a practical work process flow with Review and Monitor registers. Automate email requests for senior management sign-off. Use the case management feature to record determinations and meet obligations for ongoing due diligence.

Account Monitoring

AML360 enables transaction monitoring through a spreadsheet upload. The dashboard provides risk in three categories - product, transaction and customer profile. Heat maps and data tables streamline monitoring. 40+ transaction rules to select from. Use the drill down filters to tailor your monitoring requirements.

Geography Risk

Geography risk may be linked to a customer's residence, country of birth, business operations, place of incorporation or product distribution channels. AML360 eliminates bulky data. File notes with key information save you time. Reputable data sources, including FATF.

Monthly or Annual Subscription Options

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