Seamless Compliance with Open API Web Services
In today’s stringent regulatory landscape, AML (Anti-Money Laundering) compliance is vital for protecting your business. AML as a Service provides a comprehensive and efficient solution, integrated with Open API web services to help you meet your AML obligations effortlessly.
Key Features:
Comprehensive Name Screening
Automatically screen your current and potential customers against global sanctions lists, Politically Exposed Persons (PEP) lists, blacklists, wanted lists, and adverse media data.
Integrated CASE Manager
Benefit from a powerful CASE management system, integrated through our API, that allows you to track, manage, and document all AML activities seamlessly.
User-Friendly Portal Access
Our service includes an intuitive online portal for easy navigation through compliance processes, report access, and AML activity management, all enhanced by our API capabilities.
Why Choose AML as a Service with Open API?
By selecting our AML as a Service solution, powered by Open API web services, you ensure that your business stays ahead in the compliance game. Our API integration allows for easy and seamless connection with your existing systems, enhancing your compliance efforts while streamlining your operations. Focus on growing your business while we provide the tools you need to navigate the complexities of AML compliance efficiently and effectively.
Contact US for the demo and pricing.
