Anti-Money Laundering Check
For Property Agents realestate.amlapps.sg
Real Estate Agency and Salesperson
Pricingsingle user | $324 w/GST |
Over 10 user | Please Contact Amicus for Quotation at data@amicusdata.com.sg |
For SME dnfbp.amlapps.sg
Designated Non-Financial Businesses and Professions
Pricing1 entity up to 5 users | $2160 w/GST |
Over 10 user | Please Contact Amicus for Quotation at data@amicusdata.com.sg |
For Property Developers developers.amlapps.sg
PricingPlease Contact Amicus for Quotation at data@amicusdata.com.sg |
For Precious Stones and Precious Metals Dealers psmd.amlapps.sg
Precious Stones and Precious Metals Dealers
Pricing1 entity up to 5 users | $2160 w/GST |
Over 10 user | Please Contact Amicus for Quotation at data@amicusdata.com.sg |
For Diamond Dealers des.amlapps.sg
Diamond Dealers
Pricing1 entity up to 5 users | $2160 w/GST |
Over 10 user | Please Contact Amicus for Quotation at data@amicusdata.com.sg |
For Lawyers lawyer.amlapps.sg
Law firms and Lawyers
Pricing1 entity up to 5 users | $2160 w/GST |
Over 10 user | Please Contact Amicus for Quotation at data@amicusdata.com.sg |
Key Features of Amicus' AML Check
- Verify Client's Source of Fund
- Conduct Worldwide Google Search
- Perform real-time Bankruptcy Check
- Real-Time Search Company's Director and Shareholder via ACRA API Mall
- Use of Artificial Intelligence to verify names
- Record retention per regulatory requirements (5 years)
- Check 20 Over Databases World Wide
Amicus' AML Check Simplifies the Process
- One Stop Solution: check, results, view, store, audit, forms, etc
- Digitization: signature, record retention, report retrieval, email
- Automation: auto-populate, search highlight, Red Flag alert (push)
- Efficient: fast, thorough, intuitive, user-friendly, minimal steps
- On-going Due Diligence checks: unlimited search, as often as required
- Results warranted accurate by Amicus at time of check
Amicus AML Report
Most comprehensive checks with
more than 20 search criteria providing
complete coverage and beyond to
meet regulatory compliance
