It enables you to run a complete analysis of your global AML/CTF risk for your management or the auditor.
AMLspotter has been tailored to answer the needs of the following individual activities:
- Private Bank
- Corporate Service Provider
- Asset Manager
- Fund Services Provider
- Law Firm
- Insurance Company
- Payment Services
- Software Editor
This software allows clients to manage their global AML/CTF risks and covers the following aspects:
- Identification & NameCheck against sanctions lists (UN / EU consolidated sanctions list, OFAC, HM Treasury, SECO), PEP and your internal list. An access to press releases and articles thanks to the manual NameCheck
- Risk Classification on each client (KYC) according to their geographical exposure, behaviour, activities, client relationship set-up,…
- Automated BatchNameCheck on above mentioned lists
- AML risk monitoring according to internal procedures
- Transactional monitoring
- Individual, detailed and global reports
