Avid AML Description

We believe that cutting-edge technology can take the pain out of Anti-Money Laundering. Avid AML helps to focus on the important things without stressing and increasing compliance costs.

Simplicity

Avid AML eliminates clutter so that you can manage your Anti Money Laundering needs with ease. We believe that AML compliance should be easy and affordable for firms to ensure their business is protected from money launderers.

Pricing

Pricing Starts At:
$1800.00 per annum
Pricing Information:
Get started package is all inclusive for small to medium enterprises. This comes with access to capped identification, PEPs & profiling calls.

Packages are available for small to medium enterprises.
Free Trial:
Yes

Integrations

API:
Yes, Avid AML has an API
View Integrations

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Company Details

Company:
Avid AML
Website:
www.avidaml.com
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Media

Avid AML Screenshot 1
Avid AML Screenshot 1
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Product Details

Platforms
SaaS
Type of Training
Documentation
Live Online
In Person
Customer Support
Phone Support

Avid AML Features and Options

AML Software

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