AML Compliance Solutions

Complete AML/CFT compliance obligations with a Point and Click Function.

AML360 has designed an All-in-One Cloud platform to ensure a first-class governance, risk and compliance framework. The technology has been designed to complete complex tasks with a simple ‘point-and-click’ function. Businesses can complete enterprise-wide risk assessments, client risk profiling and check the status of their AML/CFT compliance level. Just log in and Go!

AML Managed Services
Risk-Based Compliance Technology