AMLOCK is a complete compliance solution for the USA PATRIOT Act, the Bank Secrecy Act, major International regulations and Enhanced Due Diligence legislation requirements of Banks, Credit Unions, Insurance Companies, Broker Dealers and Money Services Business.
AMLOCK addresses all areas of Anti Money Laundering requirements including:
- Large Cash Transaction Reporting
- Suspicious Activity Detection
- Regulatory Reporting
- Know Your Customer (KYC) Management
- Caution / Watch List Management & Checking Of Customers / Prospects
- Customer Risk Categorization
- Link Tracing
- KPI / KRI Dashboards for Chief Compliance Officers
- Online AML and List Check for Remittance Transactions
To see the varied features of AMLOCK, click here