AML Screening Solution

Advanced AML software to streamline the verification of user details against a proprietary database of global sanctions, Politically Exposed Persons (PEPs), and watchlists.
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Complete watchlist management
SEC Rule 17a-4(f) compliant
Enhanced due diligence for KYC/CIP
Extensive reporting
Timestamped records on immutable storage media
Integrated KYC onboarding app

Features

Integrate

Seamless AML software integration into your existing client KYC/CIP program(s)

• Manage user roles & levels of authority for clearing flagged individuals

• Turnkey hosted web portal with 24/7 IT support

Detect

View individuals flagged for suspected anti-money laundering or terrorist financing in hosted web portal

• Escalate entries that need further investigation

• Recurring score-based risk analysis and review history

Search

Automatically screen an individual or customized list of users with advanced search capability

• Efficient data aggregation with daily updates to all sanctions, PEPs, and watchlists

• Unlimited checks and re-runs against our AML software database

Report

Timestamped records of when someone is cleared and who cleared them for internal record keeping & compliance

• Regulator-aligned due diligence process

• Standard management risk reporting

Why AMLCop


AML compliance in the spotlight: AML has primarily been viewed as a tedious “check-the-box” exercise to keep regulators happy, but increased risk for money laundering and terrorist financing is bringing AML to the forefront.
Both FINRA and the SEC’s Office of Compliance Inspections and Examinations (OCIE) labeled AML compliance as a high priority for 2020. What does this mean? Companies are seeking AML software solutions to take a proactive approach in their AML compliance efforts.

With AMLcop’s AML software you can…

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 regulatory-aligned storage media

Increase compliance
Detailed record keeping and standardized KYC/AML review with secure storage of sensitive information

Increase efficiency
Rapid time to market with turnkey hosted web portal

AML/PEP lists integrated

Select region to show specific lists

“Compliance costs can be a huge burden for broker dealers, especially smaller firms which rely on manual efforts and outdated systems to accomplish AML efforts,” says NIBA Executive Director Emily Foshee. “We are thrilled to partner with Horizon and offer our members best-in-class technology solutions to enhance AML efforts.”

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Your first line of defense for your AML compliance program

Contact AMLcop today

Let our team demonstrate how our AML software can integrate seamlessly with your company.

Fill out the form below and we’ll be in touch shortly. Other questions? Reach us at horizon@amlcop.com.

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AMLCop

AMLCop offers advanced anti-money laundering AML software to streamline the verification of user details against a proprietary database of global sanctions, politically exposed persons PEPs, and watchlists.

AMLCop is part of Horizon. Horizon offers a suite of integrated securities software applications for compliant issuance through secondary trading of electronic securities.

Horizon Globex GmbH
Baarer Str. 57
6402 Zug
Switzerland

Horizon Fintex US, LLC
1450 Broadway, 26th Floor
New York, NY 10018
United States

Globex Software Solutions
Digital securities exchange softwareSecondary Trading
Securities Issuance
Know Your Customer 'KYC'
Anti-Money Laundering 'AML'
Cap Table Management for Transfer Agents
Data Management Platform
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