Here at ID Analyzer, we have created an innovative ALM (otherwise known as anti-money laundering) solution as both an integrative and standalone product within our range.
With our AML solutions, you will be able to check whether your client has a criminal record, is under sanction, or is a PEP (also known as a politically exposed person). Not to mention that it will help you detect customers in the KYC (Know Your Customer) program.
To make it even more beneficial for you, our AML solutions consolidate worldwide databases to ensure each lookup is fast, accurate, and effective.
Read on to find out more about our anti-money laundering solutions, or you can contact us immediately to receive expert advice.
The importance of being AML compliant is unparalleled. Nowadays, there is no excuse not to be — especially with ready-made solutions available at your fingertips.
Ensuring your business is compliant with these regulations allows you to protect yourself, your employees, and your business against fraudulent activity, be in line with regulatory pressures, and always pass audits.
Moreover, our ID Analyzer AML Solutions will allow you to set up stringent anti-money laundering protocols that will ultimately allow you to invest in long-standing business relationships with your customers and suppliers.
Tapping into and leveraging KYC programs alongside integrating other AML solutions enables your business to:
Ultimately, the goal of anti-money laundering is to protect your business, staff, and even the community surrounding your company. Money laundering drastically undermines the integrity and reliability of the country's financial system. Don't let your business become a part of the problem.
Our AML Solutions allow you to search ID Analyzer AML Database in three different ways. More detail on each of the methods can be found below.
You can access the database manually when making a search through the HTTP protocol by inputting a name, document number, or both values. If necessary, our system can help you filter the results by inputting nationality and/or the person's birthday.
If manually searching isn't for you, our AML solutions enable you to search using the Core API. Here, you will submit the identification picture of the person you're searching for. Then, our database will automatically pull up the name and document number to identify a match (if it can find one).
We recommend this search method when looking for AML answers from the database. This is due to the enhanced reliability and accuracy provided in the results.
The final searching method uses DocuPass. A user should submit their identification photo through our DocuPass verification app. It works in a very similar way to the previous Core Api and will extract the person's name and document number automatically from the uploaded photograph. After that, it will check whether any matches exist.
Whichever way you choose to search, our Anti-Money Laundering Solutions will guarantee AML compliance, protect your business, and promote a trustworthy, reliable working environment.
Don't hesitate to get in touch. Our AML Solutions are waiting for you.
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