• Manage user roles & levels of authority for clearing flagged individuals
• Turnkey hosted web portal with 24/7 IT support
• Escalate entries that need further investigation
• Recurring score-based risk analysis and review history
• Efficient data aggregation with daily updates to all sanctions, PEPs, and watchlists
• Unlimited checks and re-runs against our AML software database
• Regulator-aligned due diligence process
• Standard management risk reporting
Reduce false positives |
Fuzzy logic algorithm to test character, string, and phonetic matching |
Reduce manual file reviews |
Clear unflagged users & manage flagged individuals through user-friendly web portal |
Reduce costs |
No upfront costs and a small monthly fee for continuous AML checks |
Increase transparency |
Maintain timestamped records of all transactions on the Ethereum public blockchain |
Increase compliance |
Detailed record keeping and standardized KYC/AML review with secure cold storage of user data |
Increase efficiency |
Rapid time to market with turnkey hosted web portal |
To request more information or if you have any questions, please fill out the form below and we'll be in touch shortly. You may also reach us at horizon@amlcop.com.