With AML360 a business can elect to develop their own risk profiles. Once a profile module is developed, it can be deployed an unlimited number of times. Alternatively, a business can access a 'Ready-to-Go' profile that has been designed by our experts.
DEPLOY A READY-TO-GO PROFILE
To access profile reports, click on the profile icon:
Select your option from the dropdown box that appears on the right hand side of the menu bar:
DEVELOP YOUR OWN PROFILE
Once a profile is developed, it can be run an unlimited number of times. To develop a profile you will need a subscription. you have a subscription to develop your own profile, you need to select 'Client Login' from the dropdown list: