Search Icon Search Icon Menu Icon Menu Icon

How do I register for a CheckAML Account?

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.

Are there different CheckAML subscription levels?

Yes – you can choose from Pay-as-you go and a monthly (annualy) plan. You Contact our sales representative to find out more about the features and functionality of each subscription level.

How do I submit an inquiry?

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.

Which Browsers does CheckAML support?

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.

Who does CheckAML help?

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.

Which countries are covered?

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.

How often are the lists updated?

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.

Does CheckAML support enhanced Due Dilligence (EDD)?

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.

Can I monitor Transactions?

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.

Simple & Effective Solution to achieve AML Compliance

x

Anna J.

Marketing Intern

x
DX Compliance

Savin Karkada

Business Development Intern

Savin is currently a master’s student at National College of Ireland in Data Analytics working with DX Compliance as a Business Development Intern. Previously worked as a Business Analyst in a B2B setup dealing largely with Business Development enhancing sales operations leveraging Business and Sales Analytics.

DX Compliance LinkedIn
x
DX Compliance

Magda Pear

Project Manager

Magda has Master’s degree in Social Science and Bachelor‘s in Data Analytics and Business Intelligence. She is bringing to the team knowledge and experience in the fields of project management and the UX.

Before settling in Ireland twelve years ago Magda worked as a manager of service department in one of the largest office supply companies in Poland. In Ireland she extended her experience by managing people and processes in print and digital design environments.

Magda’s motto is ‘If it scares you – go for it – the growth is beyond the comfort zone’.

DX Compliance LinkedIn
x

Vaishnavi Karki

Social Media Marketing Intern

Vaishnavi holds a Bachelor’s Degree in Journalism & Mass Communication and currently pursuing her Master’s in Digital Marketing from UCD Smurfit. As a fresher, she has experience in Social Media Marketing and content writing. As a part of Genz, she lives and breathes social media.

DX Compliance LinkedIn
x

Klenthon Bolisay

HR Executive

Klenthon has a Bachelor’s Degree in Marine Biology and practiced his profession at The Marine Science Institute in the University of the Philippines as a Research Associate and Administrator for 3 years before moving to the UAE in 2013. He then worked in front of house operation and office administration in two 5-star luxury hotels in the UAE for the past 8 years. Klenthon had a training in HR Administration in his first company in the UAE and a background in Technical Support for VOIP and printing services as his first job after graduating from the University in his home country.

DX Compliance LinkedIn
x

Josh Foster

Senior Sales Executive

Josh was brought up in Cambridge and was educated there but has been working in North London for the last 10 years since he was 18.

He has 10 years of sales experience across a number of different roles from new business to account management and nearly 5 years working with SAAS products.

Josh has previously worked with large corporate companies and he wanted to be part of the process in a start-up selling SAAS so DX was a perfect fit for him.

DX Compliance LinkedIn
x

Elisha Robinson

Backend Developer

Elisha holds a Bachelor’s degree in Information Technology, and he has 5 years of experience in developing solutions with Python in various fields such as API development, test automation, and ETL scripting. He feels that the future growth potential of DX solutions is awesome, and he is very excited to contribute to it.

DX Compliance LinkedIn
x

Eniade Abayomi

Sales Intern

Eniade has 5 years experience in the financial sector, majorly Insurance and Registrar business, including Business Development Manager experience in Nigeria.

He is currently a Master’s student at Technological University Dublin where he is studying Geographic Information Science. Eniade is passionate to build business intelligence and marketing strategies using geographical and spatial data analysis tools.

DX Compliance LinkedIn
x

Jean Matel

Executive Assistant

Jean holds a Bachelor’s Degree in Mass Communication and has been working as a Coordinator for the past years in the UAE. She also has a background working with Digital Media back in her hometown, the Philippines.

DX Compliance LinkedIn
x
Bisi Giwa

Bisi Giwa

Kharis & Knoble Director

DX Compliance LinkedIn
x

Pieter Van Graan

Quality Assurance Lead

Hi, my name is Pieter, I have a Bachelors degree in Financial Information Systems from the Vaal University of Technology. I have been in software testing for 5 and a half years now, and working in the financial space for almost 10 years. My goal is to deliver quality to our clients.

DX Compliance LinkedIn
x

Reem Bostami

Frontend Developer

IT graduate from Abu Dhabi University. Aiming to excel in front end development and content creation.

DX Compliance LinkedIn
x

Maura Laramie

Marketing Intern

Maura holds a Bachelors of Social Science from University College Dublin and is currently completing her Master’s in Marketing and Entrepreneurship. She has experience working in business and marketing in the USA, Australia and Ireland.

DX Compliance LinkedIn
x

Cian Coleman

Product Analyst

Cian has a Bachelors in Economics, Politics & Law from Dublin City University with over one years experience working in AML Operations with Bank of Ireland before completing a Masters in Data Analytics from Dublin Business School.

DX Compliance LinkedIn
x

Oisín Porter

Client Delivery Lead

Hi! My name is Oisín and I have been working as a consultant within the Capital Markets Industry for the last 4 years. I have a Masters degree in Enterprise Systems Engineering from NUIG but have spent the last few years specialising as a Scrum Master in Collateral and Liquidity Management in London Clearing House (LSEG).

DX Compliance LinkedIn
x

Nigel Brennan

Backend Engineer

Nigel Brennan has joined DX Compliance as a Backend Engineer. He graduated from DCU with a degree in Computer Applications after working as a System Development Engineer Intern for Amazon Web Services.

 

DX Compliance LinkedIn
x

Sami Ullah

Frontend Developer

Sami holds a Bachelor’s in Computer Science.  He has 5+ years experience in creating web Interfaces. He strives in creating interactive and highly accessible UI’s.

DX Compliance LinkedIn
x

Heba Nazim

Frontend Developer

Heba holds a Bachelor’s of Science degree in Information Technology from Middlesex University. She is passionate about Software Development, Artificial Intelligence and Internet of Things.

DX Compliance LinkedIn
x

Fatima Al Remeithi

Marketing & Engagement

Fatima holds a Bachelor’s degree in Marketing and Entrepreneurship from Zayed University. She holds certificates in the field of Digital Marketing and is willing apply her expertise with DX Compliance.

DX Compliance LinkedIn
x

Ahmed Qahtan

Product Analyst

Ahmed’s knowledge basis covers the complexity of both Engineering and Business in which he has utilised to forward his career in various organisations in the UAE. Ahmed joins as a Product Analyst at DX as he continues to progress and work with our Tech Departments.

DX Compliance LinkedIn
x

Oleksii Bezpechnyi

Senior DevOps Engineer

Oleksii holds a Master’s Degree in Computer Systems and Telecommunications and has moved his way through the world of engineering with a backing of 14 years of experience in the industry. His knowledge will bring key insights into DevOps advancements and bring the software and IT at DX to the next level.

DX Compliance LinkedIn
x

Prem Ipe

Chief Product Officer

Prem holds 15 years of experience in building and leading Data Analytics team in FinTechs, Banks and Insurance companies such as Fidor in Germany, National Australia Bank, Bank of America and IAG. With expertise in Big Data & Machine Learning, Prem was nominated as one of the top 30 leaders in Australia

DX Compliance LinkedIn
x

Karl McMurry

Partnership Specialist

Karl has previous experience in customer facing sales roles and looks forward to utilising the skills he has learned as he builds a career in the digital economy.

Karl holds a Bachelor’s Degree in Economics and Information and Social Computing from University College Dublin.

DX Compliance LinkedIn
x

Aslihan Yilmaz

Digital Marketing Executive

Aslihan holds a bachelor’s degree in Business Administration with Marketing Major and continues to study her master’s in science degree in the area of Digital Marketing at Dublin Business School. Aslihan has 2 years of experience in Social Media and Content Marketing . She is a team member who works passionately for the advancement of the organization using her creativity and know-how

DX Compliance LinkedIn
x

Trevor Gander

Chairman to the Board

Trevor is an experienced leader and industry Veteran. As former chairman of Butterfield Private Bank, former Chief Risk officer and EXCOM Board Member of HSBC Privat Bank Switzerland his experience supports DX Growth and Execution Strategy.

x

Vignesh Jaganathan

Software Engineer

Vignesh holds bachelor’s degree in computer science and engineering and has completed his Master in IoT from TUDublin. Vignesh holds a great passion for Software Development, DevOps and also has previous related experience in the same field.

DX Compliance LinkedIn
x

Tiberiu Budau

CTO

DX Compliance LinkedIn
x

Samridh Sharma

Data Scientist

DX Compliance LinkedIn
x

Winston John Pavia

Software Developer

Winston holds a Bachelors degree in Engineering and has worked for 7.5 years in India & USA on different technology domains. Winston holds a Masters degree in the area of Data Analytics from Dublin and is currently using his previous IT skills along with Machine learning techniques to provide custom solutions to the customers for anti-financial crime, anti-money laundering and anti-terrorist financing using cloud based solutions.

DX Compliance LinkedIn
x

Abhilash Gedela

Senior Software Engineer

Abhilash holds a Master Degree in Data Analytics and has a history of working in the financial services industries like banks and payment service providers . Skilled in Data Science and Web Development. Now exploring the filed of compliance and leveraging technology for it.

DX Compliance LinkedIn
x
Akshay Yadav

Akshay Yadav

Marketing & Strategy Team Lead

Akshay holds a Bachelors degree in Engineering & has completed his Masters in Business Management with specialization in Marketing & Strategy from Trinity College Dublin. Akshay has a great passion for startups and has been working for 2 years in Business,Technology and Startups.

DX Compliance LinkedIn
x

Team Member

This is an example long job title over two lines

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Vivamus fermentum, quam quis fringilla viverra, dolor velit rutrum metus, at tempus mauris ante ut velit. Curabitur volutpat erat in lacus accumsan consectetur.

Nam in nibh sed elit auctor vulputate. Nulla ornare pretium metus aliquet vestibulum. Nulla a lectus in felis consequat porta.

x

Daniel Doerr

Founder

Studied law in Germany and successfully lead and exited various start-ups.

Lives and breathes digital innovation with any links to regulatory or legal requirements. Brings a keen focus on scalability, IP protection and corporate efficiency.

DX Compliance LinkedIn
x

Simon Dix

Management

Simon studied Law in the UK, and holds an LL.M in International Commercial Law, and has been working in Banks & FinTech for over 5 years, mostly focusing on Legal and Compliance issues, with a strong focus on anti-financial crime, anti-money laundering and anti-terrorist financing.

DX Compliance LinkedIn