20
Today
Singapore Law Practices
LAWYER AML & Compliance Platform
Customer due diligence and AML/CFT screening built for Singapore law practices, aligned with the Legal Profession (Prevention of Money Laundering and Financing of Terrorism) Rules and Law Society Practice Direction 3.2.1.
Sanctions & PEP Screening
Adverse Media & Data Leaks
CDD / ECDD Forms
STR Assistance
AML checked since 2018
803,624
Unique Individuals
85,008
Companies
Real-Time Bankruptcy Update
No new cases today. Last updated Friday by Amicus
Live Activity
Screening Statistics
A real-time view of AML reports generated and platform usage across the network.
Green AML Reports
26346
This Month
277293
This Year
388421
Last Year
Amber AML Reports
3
Today
1603
This Month
15307
This Year
19694
Last Year
User Logins
5
Today
4833
This Month
49656
This Year
174838
Last Year
How It Works
Six Gates of AML Screening
From client onboarding to ongoing monitoring and STR assistance, every matter passes through a structured screening workflow.
STEP 1 OF 6AML Screening Operational Flow
STEP 2 OF 6Six Main Gates
STEP 3 OF 6Gates 01 – 02
STEP 4 OF 6Gates 03 – 04
STEP 5 OF 6Gates 05 – 06
STEP 6 OF 6AML Advisory & STR Assistance
Stay Informed
Regulatory Updates & News
Key legislation and enforcement developments affecting the AML/CFT obligations of Singapore law practices.
Our Clients
Trusted by Singapore Law Practices
Law firms relying on AML Apps for client due diligence and ongoing screening.
WLAW LLC
ADVANCE LAW LLC
ANGELA CHEN
APAC LAW CORPORATION
AT LAW PRACTICE LLP
BIZIBODY TECHNOLOGY PTE LTD
CROSSBOWS LLP
LEGALWORKS LAW CORPORATION
LIYIN LEGAL
QUANTUM LAW CORPORATION
STERLING LAW CORPORATION
SUBRA TT LAW LLC
TC&G LAW CORPORATION
TEMPLARS LAW LLC
TZEDEK LAW LLC
WEE, TAY & LIM LLP
YUSARN AUDREY LLC
286
Property Agencies on Amicus AML On Board
26916
Property Agents on Amicus AML On Board
Coverage
Screening Data Sources
Local and global sanctions, PEP, enforcement, insolvency and offshore-leak databases checked in a single search.
Foreign Nationals
Global Regulatory & Law Enforcement Checks
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.
Risk Intelligence
Jurisdiction Risk Indicators
Country-level risk references used when assessing geographic risk in client risk assessments.
FATF High-Risk Jurisdictions: Black & Grey Lists
Jurisdictions subject to a call for action or under increased monitoring by the FATF.
fatf-gafi.org
Basel AML Index
Independent ranking of money laundering and terrorist financing risk around the world.
index.baselgovernance.org
Singapore: Basel AML Index
Singapore's risk score and breakdown under the Basel AML Index.
Citizenship / Residence by Investment (CBI / RBI)
Countries offering "golden passport" or residency programmes, a known ML risk indicator.
Data Freshness
Data Silos Update Schedule
How often each screening dataset is refreshed.
