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AML Risk Screening


Politically Exposed Persons Search
Adverse Media
Relatives & Close Associates
Sanctions Screening
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Avid AML

We believe cutting edge technology can take the pain away from Anti-Money Laundering. Avid AML helps you zero in on what needs focus without stress and increased compliance costs. We believe in making AML compliance easy and affordable so firms can protect their business from money launderers

Transaction Monitoring

Includes: Insights driven risk alerts Advanced detection technology Tailorable and customisable risk parameters Set your own transaction ranges Easy to interpret graphical & data driven outcomes Suppression option for low, medium risk categories

Customer Profiling

Includes: Risk Profiling Across multiple flexible criteria Automatic notification of Enhanced Due Diligence Enterprise-wide customer risk visuals Suppression option for low, medium risk categories Insights notification of Customers not profiled