AML Protektor is suitable for organisations of all sizes. AML Protektor simplifies and automates the critical task of Customer Due Diligence (CDD) using a risk-based approach. The solution applies advanced data analytics against customer information to verify identity and filter against watch lists. Once verified, AML Protektor can carry out on-going due diligence (ODD) through automated customer monitoring and provides risk based alerts.

Benefits include;

• Intuitive user data input, requires little or no training
• Real-time Results
• Centralised Risk Based approach to Customer due diligence and on-going due diligence
• Automatic Risk assessment
• Improve accuracy of alerts and focus on only higher-risk events, rather than investigating simple alerts
• Easily adapt to changing requirements
• Improve the efficiency and effectiveness of your due diligence processes
• Reduce the time and cost of your Customer Due Diligence procedures
• Ensure on-going due diligence using automatic monitoring
• Independent digital audit trail

Features include;

• UK Nationals Personal Screening
• Non-UK Nationals Personal Screening
• UK Company Screening
• Non-UK Company Screening
• Risk Based Approach
• Multiple Risk Profiles
• Real-time Alert process
• Real-time data from over 150 countries
• Watch list matching and monitoring
• Integrated Audit Trail
• Automated data analysis
• Easy administration
• Simple Data management

AML Protektor is deployed as a hosted solution, which means there are no IT requirements for your organisation to worry about, account registration is free, with no licenses or per user seat fees. AML Protektor is charged on a pay-as-you use model, more information about product pricing can be found here.

AML Search users can cross-grade to AML Protektor by contacting the support team using our eHelpDesk.

For software integration and Enterprise deployment options please contacting the support team using our eHelpDesk or telephone +44 (0) 870 974 9414.