What are the benefits of AML360?
The AML360 dashboard allows businesses to streamline the process of data gathering, risk analysis and reporting.
How is streamlining of data achieved?
When a profile module is deployed, the end user simply logs into their account, enters a Unique ID for each profile and selects data from dropdown lists. Once all data has been selected, clicking ‘Calculate’ will display the full profile on the screen. If the user has a subscription, a copy of the profile is filed in the user’s Risk Register.