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Financial institutions and DNFPDs need to perform prevention on their customers and related parties. A risk-based approach for Compliance and Anti-Financial Crime

CheckAML– Risk Assessments we’ve got you covered

Risk Assessments
Instant AML Risk Assessments with CheckAML

Automate your anti-financial crime risk assessment

Flexible No-Code Risk Assessments in minutes

Compliance Pro’s can trust that the correct financial crime risk model is called at the correct point-in-time thanks to FinCrime Risk’s dynamic scoping rules, as defined by your business

Single Source of Risk Assessment

CheckAML enables institutions to automate financial crime risk assessments of clients anrelated parties. With a flexibleand configurable Risk Assessment

Key Benefits

Get a detailed overview of your customer

Get a detailed overview of your customer

Adopt a risk-based approach

Adopt a risk-based approach

Real-time risk profiling

Real-time risk profiling

Flexible risk assessment that matches your needs

Flexible risk assessment that matches your needs

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With CheckAML Risk Assessments you have

Cost Savings

90%

Cost Savings

Operational Efficieny

100%

Operational Efficiency

Reduction of Human Error

100%

Reduction of Human Error

Fully Flexible Customer Risk Rating

Fully Flexible Customer Risk Rating

Want to give it a go?

CheckAML

CheckAML

Check individuals and businesses for anti money laundering compliance in seconds.

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Simple & Effective Solution to achieve AML Compliance

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