AMLupdate Description

AMLupdate is tailored specifically for the Latin American market, effectively managing your obligations related to AML, KYC, CTF, UBO, and various other compliance requirements. It boasts an advanced screening engine coupled with a continuous monitoring module that provides risk alerts, pinpointing PEPs, public officials, adverse media, key figures, and comprehensive sanctions lists from OFAC, EU, OFSI, UN, and more. Furthermore, AMLupdate has the capability to identify conflicts of interest arising from familial ties and business associations. The platform also includes a transactional monitoring service and accommodates personalized white and black lists for enhanced flexibility. Renowned as the leading solution in Latin America, AMLupdate offers an extensive and current database, ensuring that users have access to local risk sources and specific requirements pertinent to their country. Its robust features make compliance management not only efficient but also reliable for organizations operating in the region.

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Pricing

Pricing Starts At:
$300

Integrations

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Company Details

Company:
Gesintel Compliance
Year Founded:
2008
Headquarters:
Chile
Website:
www.gesintel.cl

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Customer Support
Business Hours

AMLupdate Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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