BEST AML is a performant application dedicated to the task of Anti-Money Laundering in the banking environment.
- Mandatory indexes management and high-level internal controls management together with private indexes definition and management.
- “FUZZY” and/or “SOUNDEX” matching methods.
- Internal automated and protected communication system between compliance officers and managers (KYT).
- World-Check Web service connection (the contract with World-Check has to be made by the end-client itself.)