FREE ONLINE AML/CFT BUSINESS RISK ASSESSMENT
AML360 is configured to enable your business to select relevant data from drop down lists, then click calculate. This method can be used for senior management reporting - including heat maps and other charts. Alternatively you can upload your required data from spread sheets. Results are automatically reported to your dashboard. Through our automation you will significantly reduce your human resourcing commitment.
Your business risk assessment, AML/CFT programme, customer profiles, transaction monitoring, geography risks, case management, PEPs and sanctions screening are automatically synced to your compliance risk register. This improves data quality and reduces human error.
Whether you require AML software for client profiling, transaction monitoring or ongoing due diligence, our inbuilt rules and filters ensure you automate the process. We also have an option for bulk customer profiling. For compliance reporting we have options for preconfigured or tailored.
Heat maps ensure your business can quickly interpret risk status, without the need to absorb bulky data reports. The inbuilt filters mean you can report on risk status within minutes or drill down for further detail. This is a perfect solution for senior management reporting.
For small businesses with less than 200 client transactions per month, you can subscribe to AML360's transaction profile register. For businesses with larger volumes of transactions, you can upload a spreadsheet and instantly identify your higher risk activity. Numerous rules available.
Our business model has the objective of being the lowest cost AML compliance software on the market. We achieve this through low value monthly fees which businesses can cancel at any time. Your financial risk to meeting AML compliance is managed with AML360. Businesses can regain human resourcing commitment and dedicate to primary business objectives. This is enabled through machine learning. Automate reporting. Save Costs.
In a simultaneous action AML360 captures data, carries out analysis, provides an instant report and automatically files in your risk register. This fully digital solution means you can reduce human resourcing commitment for meeting AML/CFT compliance.
AML legislation requires businesses to carry out enhanced due diligence on higher risk clients. AML360 enables your business to instantly obtain the risk level of individual clients and automatically record into your online client risk register from where case management can be carried out.
AML360 embeds the risk based methodology recommended by regulators. This means your business can adjust to suit regulatory expectation and your preferred risk appetite. Your dashboard ensures you have flexibility and that updates are easy and immediately implemented.
AML360 provides an option to develop internal audit reporting so that you can easily keep track of strengths and weaknesses in your AML/CFT framework. This is particularly helpful leading up to an independent AML/CFT audit or preparation for an AML supervisor's onsite visit.
DIY AML COMPLIANCE TOOLKIT
FROM $49 PER MONTH