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AML Connect™

By: Equifax

A streamlined, scalable, cloud-based, anti-money laundering compliance service

Our cloud-hosted AML and KYC solution streamlines onboarding and enhances customer experience while meeting compliance requirements. Integrate seamlessly via standard interfaces and scale to any customer size. Benefit from comprehensive KYC, screening, and monitoring services.
Features Benefits

Features

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AML Connect

A cloud-hosted AML solution provides real-time/batch screening and ongoing monitoring, with global watchlists, PEPs, and adverse media data, plus a Level One False Positive Review.

Benefits

Streamline and Simplify Compliance

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