Financial Service Businesses | Membership Groups | Government | FX Traders | Financial Advisers | SMEs

Business Risk

The AML360 business risk assessment has focused on simplifying processes and streamlining data outputs.

The multiple hours and days of conversing with consultants are no longer required.

A full data report, matrix and heat maps are provided.

PEPs & Sanctions

AML360 provides a practical dashboard with workflow processes for screening against -

- Global Sanctions and Other Official Lists
- Global Politically Exposed Persons
- Relative and Close Associates
- Special Interest Persons - Financial Crime

Account Monitoring

AML360 enables transaction monitoring through an Excel upload.

The dashboard provides risk in two categories - transaction and customer profile.

Heat maps, drill down filters and data tables streamline monitoring.

Customer Profiling

AML360 provides a profiling module, enabling the input of tailored data.

Businesses simply login to their account, enter the customer's UNIQUE ID and select relevant data from a drop-down list.

Profiling can be achieved in less than a minute.

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.


The AML360 Outsource solution enables small and medium sized businesses to tap into expert knowledge and utilise risk based technology.

We can develop and manage your entire AML compliance framework in one location, whilst still providing your business 24/7 access to your crucial data.

White Label

If you are in the business of providing AML compliance services, you may be interested in our white label solution.

Provide additional services to your client base, increase customer touch points and generate revenue without garnering the skills or the expense required to develop an efficient compliance framework.

Case Management

Use the Case Management feature to set administrative tasks with a priority status. The register includes a pie graph for tracking the percentage of tasks that are open and closed.

Use for customer updates, profile alerts, or general compliance actions. Record and update progress in file notes. Secure updates through an auditing feature.