Comprehensive Anti-Money Laundering Solution

Introducing AML Tools, a solution to strengthen regulatory compliance and security in the prevention of money laundering and terrorist financing. It helps implement effective procedures and controls, ensuring compliance with regulations.

Our Identity

AML Tools revolutionizes anti-money laundering screening with unique features like biometric image screening, reducing errors and false positives.

We provide the most comprehensive software in the market, with:

+ 1,300 Watchlist databases
+ 200 Detailed sanction regimes
+ 235 Countries
+ 5,000 Media resources with international coverage
+ 80 Languages enabling global reach
+ 60,000 Database sources

Explore the Key Capabilities of AML Tools:

Data Sources

We consolidate all information into a single integrated ecosystem. We stand out in Angola with over 130 data sources, constantly growing; and in Mozambique with more than 106 sources.

Sanctions Evaluation

We conduct evaluations of financial sanctions, embargoes, prohibitions, and multilateral sanctions. With AML Tools’ intelligent screening, we cover over 200 sanction regimes with real-time detection.

Watchlist

AML Tools provides watchlist screening, including fugitives, terrorists, and individuals with questionable backgrounds. We feature over 1,300 global and regional lists.

Data Sources

We consolidate all information into a single integrated ecosystem. We stand out in Angola with over 130 data sources, constantly growing; and in Mozambique with more than 106 sources.

Sanctions Evaluation

Watchlist

AML Tools provides watchlist screening, including fugitives, terrorists, and individuals with questionable backgrounds. We feature over 1,300 global and regional lists.

Discover How AML Tools Keeps You Informed:

Data Leaks

Access multiple updated documentary sources such as WikiLeaks, Paradise Papers, Bahamas Leaks, Pandora Papers, Panama Papers, and Luxembourg Leaks.

Improve your risk management with advanced technology and offshore connections detection. Comply with international compliance standards such as FATF, AMLD6, US BSA, FinCEN, and more.

Explore the Advanced Solutions of AML Tools:

Advanced biometric technology for accurate detection.

AML Tool uses facial biometric matching for precise detection, eliminating false positives. It detects misspellings, aliases, and cultural variations with advanced phonetic algorithms.

PEP classification by risk levels.

We classify PEPs into four levels according to their risk: from high-ranking government leaders to lower-ranking public officials, helping to manage regulatory compliance.

Efficient data management and custom audits.

Facilitate report generation with case management, customizable whitelists and blacklists, batch searches, and digital audit trails to meet compliance standards.

Avoid risks with a proactive approach.

With AMLTool, perform continuous monitoring and automatically update risk levels to prevent reputational damage and ensure regulatory compliance.

Innovation in facial analysis for global detection.

Our facial biometric analysis technology enhances global detection, facilitating compliance work with greater accuracy and efficiency.

API and Local Integration

Our REST API is designed to facilitate integration with systems in various programming languages, including JavaScript, PHP, Python, Ruby, Go, C#, Java, and cURL. We offer 24/7 technical support, a testing environment, and complete customization to suit your unique needs. Additionally, with a local solution, you can maintain full control of your clients’ data, ensuring security and compliance.

API Request Example

    
    const axios = require('axios');
    
    const apiUrl = 'https://api.example.com/v1/resource';
    const apiKey = 'YOUR_API_KEY';
    
    async function fetchData() {
      try {
        const response = await axios.get(apiUrl, {
        headers: {
          'Authorization': `Bearer ${apiKey}`,
          'Content-Type': 'application/json'
        }
      });
      console.log(response.data);
    } catch (error) {
      console.error('Error fetching data:', error);
    }
    }

    fetchData();

This is a basic example in JavaScript. Our API is compatible with other languages like PHP, Python, Ruby, Go, C#, Java, and cURL.

Contact

For more information about AML Tools, contact us. We’ll help you strengthen your compliance strategy and protect your business.