Anti-Money Laundering

ANTI-MONEY LAUNDERING

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.)