LAWYER AML & Compliance Platform

AML Checked Over 589,155 Unique Individuals and 58,857 Companies since 2018
GREEN AML REPORT
Today 1210
This Month 5818
This Year 163098
Last Year 279668
AMBER AML REPORT
Today 54
This Month 335
This Year 7561
Last Year 14199
OVERALL USER LOGIN
Today 654
This Month 2572
This Year 102850
Last Year 207963

AML/CFT preventive measures to be taken by Lawyers

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Lawyers are required to perform Client Due Diligence check under the following circumstances before transacting.
  • When there is suspicions of Money Laundering / Terrorism Financing
  • When there are doubts about the accuracy or adequacy of previously obtained Client identification data
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Verify Client Identity
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Screen client against the Terrorism (Suppression of Financing) Act (TSOFA)
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Screen client against the UN Sanction alert lists as defined under the United Nations Act (“UN Act”) (Cap. 339)
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If found in the sanction lists, Lawyers must:

  • decline to enter into any transaction with the Client;
  • terminate any transaction entered into with the Client; and
  • make a report to the SONAR.

Key Features of AML Check

  • Verify Client's Source of Fund
  • Conduct Worldwide Google Search
  • Conduct UN Sanction Search
  • Perform real-time Bankruptcy Check/State Courts Criminal Trials
  • Real-Time Search Company's Director and Shareholder
  • Use of Artificial Intelligence to verify names
  • Record retention per regulatory requirements (5 years)
  • Check 1000 Plus Databases World Wide
Where the subject is a Foreign National, AML Apps will automate checks of 120 Countries with 1000 Regulatory Law Enforcement via Financial Regulatory and Law Enforcement Source List .

Additionally, where any check returns either an Amber or Red code we will conduct a deeper dive.

Various countries Database check:
A through train process for AML Check
Singapore Civil Service,Singapore Government Gazette,Singapore Inter-Ministry Committee – Terrorist Designation,Singapore Terrorism (Suppression of Financing) Act (TSOFA),Singapore MHA Suspicious Terrorist Alert Lists,Singapore Investor Alert List,Singapore Bankruptcy Database,Singapore Corporate Database,UN Sanction List,European External Action Service Consolidated List ,The United Kingdom’s Consolidated List Of Targets,US Denied Persons List,US Sanction List,OFAC Consolidated List ,Panama Papers,Paradise Papers,Offshore Leaks,Bahamas Leaks,Malaysia Database,Interpol Lists,Interpol Red Notices,Higher Risk Countries (https://www.fatf-gafi.org),Basel Country Risk Meter,CIA World Leaders,World Politically Exposed Person (PEP),Council of Europe’s Parliamentary Assembly,World President Database

FATF High-Risk Jurisdictions Black and Grey lists
FATF High-Risk Jurisdictions. FATF Black and grey lists
Basel AML Index
https://index.baselgovernance.org/map
Singapore Basel AML Index
Golden Passport Countries
Amicus AML Dataset Refresh Schedule

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