Background
- The client data is not completely captured in the systems of the reporting institution.
- Filling the web forms online is time consuming and prone to errors.
- The data on clients filled in the reports online is erased and not available for future use; as such the reporting institutions must fill the client data every time they need to report.
AML PRO
AMLPRO solves all these issues easily and quickly enabling any reporting institution to meet the reporting requirements and be fully compliant with the AML Act.
AML PRO solutions to your challenges
- It allows you to import your client data and transactions from Excel files and/or directly from any database(s) you may have.
- It allows you to import your client data and transactions from Excel files and/or directly from any database(s) you may have.
- Once the data is imported, the system checks it for completeness and allows you fill in the gaps and verify the data as complete.
- The enriched client data is saved securely to be used time and again in your reports to the FIU regardless whether you are submitting STR, SAR, CTR, EFT or any other report type.
- Editing your client data and enriching is very easy with AMLPRO.
- Once you have completed all missing data items, the system checks the record for completeness against the FIU required fields and business rules and indicates that it is verified.
- Each time you save the data, the system will verify it for completeness and indicate gaps to you.
- You can use profiles to generate an overview of the subject under consideration. The generated profile can be exported as PDF, Word document or excel.
AML PRO Editions
| AMLPRO Module | AMLPRO B.E. | AMLPRO S.E. | AMLPRO E.E |
|---|---|---|---|
| EXTERNAL DATA MANAGER | |||
| Client DATA MANAGER | |||
| Case Management | |||
| Reporting | - | ||
| Profiling | - | - | |
| Transaction Profiling | - | - | |
| Visualization | - | - | |
| SANCTIONS LISTS SCREENING | - | - |