AU10TIX has unveiled its advanced anti-money laundering (AML) solution. Designed to address the significant business risks posed by financial crimes such as money laundering, fraud and terrorism financing, the solution incorporates rigorous internal quality checks and a proprietary decision-making mechanism to filter out unreliable data and ensure a safer approach to risk mitigation.
The AML solution’s high flexibility and agility, along with a range of integration tools and deployment options, enable fast and hassle-free implementation processes.
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In addition, a user-friendly dashboard offers an intuitive interface, allowing customers to make informed decisions quickly and confidently. Customisable workflows enable seamless integration of Identity Verification with AML and Personally Identifiable Information (PII) checks, tailored to each business’s due diligence requirements.
AU10TIX’s AML solution offers businesses enhanced accuracy by leveraging exclusive real-time data from high-quality alpha lists. These lists provide comprehensive coverage, spanning more than 100 sanctions lists, 1,600 government websites, and 30,000 news sources, ensuring reliable data integrity, minimising false positives, and providing businesses with a powerful resource for comprehensive risk management.
The solution enables users to access all KYC, KYB and AML checks through a single API, significantly streamlining the compliance process
By utilising these vendors, AU10TIX ensures access to higher-quality listings, faster speeds, and wider global coverage. In contrast, other solutions often rely on slower, outdated databases, resulting in less accurate and timely responses.
This allows businesses to efficiently manage their compliance requirements, saving both time and money.
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By GlobalDataWith just one API, customers can search for an individual or business and immediately access results from all relevant lists, enhancing both efficiency and user experience.
Dan Yerushalmi, CEO of AU10TIX, said: “Our advanced AML solution reflects AU10TIX’s commitment to providing our clients with the most advanced, reliable, and efficient tools to combat financial crime. Through robust internal quality checks and an easy-to-use dashboard, our clients can confidently navigate compliance requirements, ensuring adherence and reducing operational risk.”
