AML360 Dashboard

AML360 Dashboard is a compliance platform that lets a business handle its anti-money laundering and counter-terrorism financing duties in one place. Compliance modules can be switched on as needed and run through automated workflows prepared by compliance professionals.

What AML360 Dashboard offers

• Customer profiling and KYC — builds a profile of each customer and supports KYC checks.
• Transaction monitoring — watches activity for items that need review.
• Risk assessments — covers business-level risk assessment and geography analysis.
• Screening — checks customers against PEP and sanctions lists.
• Reporting and governance — produces structured reports for boards and risk committees, with audits, health checks, case management and training.

Who it works with

Business owners and compliance officers in small, medium and large organisations.

Key facts

• Deployment: on-premise inside the client's firewall, or a secure cloud account
• Modules: can be bought as a full platform or separately
• Supervision: compliance professionals oversee the technology