What is it?
It is a powerful search engine in more than three thousand sources of information; that facilitates the knowledge of counterparties, becoming a valuable preventive control instrument that preserves the good image of the entities.
AmlRisk provides you with all the necessary information for your know-your-customer procedures in one place, in addition to adapting to reality by optimizing the way in which counterparties are validated.
One-to-one search
With the name/company name or with the document number (NIT, identity card, passport) you will be able to consult the information of your counterpart in our multiple sources of information
Massive search
AmlRisk can immediately search up to 5,000 records, with a comma-separated file (.csv) to streamline the validation processes of: suppliers, customers, counterparties and now with the new modifications in SARLAFT, it will be easier to consult employees and other members of the company.
Search by Monitoring
For to have a comprehensive risk management and thinking about optimizing the management, we know that there are clients, /counterparties and/or shareholders that, if considered so, may present a greater exposure to risk, that is why we developed a function that monitors the information of this client until it appears in one of our lists so that you can take actions at the right time.
PEP Lists
Our SARLAFT advisors support us in the development of these lists with the guidelines defined by the Financial Superintendence of Colombia – SFC with the new SARLAFT 4.0 for the identification of these people. We develop them locally (in your country) and internationally.
Binding Lists
In accordance with the obligations determined by the country where you are, the binding lists are those that are determined as mandatory. These lists contain names of international criminals identified by the UN, Interpol, the European Union (EU), and OFAC. “Clinton List”.
Restrictive Lists
That although they are not mandatory, they can prevent us from linking people, companies or entities that are related to organized crime or that wish to give the appearance of legality to their activities. The information on these lists is taken from people who have had relationships with criminal organizations or who have committed related crimes.
