EXPERIENCE
A 10-year mature product with very important clients
in the financial and real sector.

 

LIMITLESS
An unlimited number of users and queries.

 

 

GOOGLE NEWS
AMLRISK directly validates the person in Google
News and redirects to the original portal where the
news originated.

 

INTEGRATION
A solution that integrates with your information
system. (CORE banking, CRM, ERP)

 

MOBILITY
Easy uses and queries from your mobile device.
Design adaptable to any device.

INFORMATION
More than 600 lists (see list)
National and international sources

National Gazettes
-Colombian National Police
-National Comptroller General’s Office
-Attorney General’s Office
-PEP List

International Lists
-OFAC
-UN
-INTERPOL

MONITORING
This function allows the permanent monitoring of
people, suppliers, or entities.

 

NOTIFICATIONS
Real-time online alerts and reports of people on
restrictive lists.

REQUEST DEMO
Please, complete the form below to request a demonstration of one of our products.