#1 most frequent
United States of America
92.3%12 installations of 13
What is AML Insight?
AML Insight to delivers content and technology to speed identity verification, strengthen anti-money laundering (AML) compliance, fortify risk mitigation and support enhanced due diligence for key Know Your Customer (KYC), Customer Identification Program (CIP) and Bank Secrecy Act (BSA) regulations.
AML Insight verifies essential information about people, businesses, and assets so as to complete key CIP, KYC, BSA requirements, make confident decisions.
AML Insight streamlines customer onboarding and CIP and KYC requirements by instantly authenticating identities and verifying professional licenses, marriage and divorce records, and criminal history records. It helps locate all current and past addresses, as well as telephone numbers. The AML solution alerts users to any indicators of fraud by identifying potentially high-risk data elements and alerts. It can also track down phone numbers not currently found in Electronic Directory Assistance—including cellular and unlisted numbers—and link millions of individuals to their places of employment.
AML Insight streamlines customer onboarding and CIP and KYC requirements by instantly authenticating identities and verifying professional licenses, marriage and divorce records, and criminal history records. It helps locate all current and past addresses, as well as telephone numbers. The AML solution alerts users to any indicators of fraud by identifying potentially high-risk data elements and alerts. It can also track down phone numbers not currently found in Electronic Directory Assistance—including cellular and unlisted numbers—and link millions of individuals to their places of employment.
Categories & Use Cases
Who Buys & Uses AML Insight
#2 most frequent
China
7.7%1 installation of 13