Take control of your compliance and reputation needs with aml.plus

Stay ahead of regulatory requirements with our comprehensive due diligence services: sanctions screening, adverse media analysis, and forms for enhanced customer due diligence and transaction risk management.

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Compliance management system

Sanctions Screening Solutions

Reputation management

Money Laundering (ML) Risk Assessment Tool

Sanction Checks

The Sanctions Screening solution from our aml.plus platform is designed to ensure compliance with global regulatory requirements by automating the process of screening individuals and entities against various sanctions lists. This feature leverages comprehensive databases to enhance your compliance efforts and mitigate risks.

Functions and Benefits

                     
                   Simplified sanction checks
Easy individual and entities screening against sanctions lists to comply with regulatory requirements.

                   Regular Monitoring
Conduct daily screenings to maintain ongoing compliance.

                   Efficient Processing
Manage and store data, process matches, and handle discrepancies seamlessly.

                   Alerts and Notifications
Receive email notifications for any matches with sanctions lists.

Ensure compliance, manage risks, and stay ahead in the regulatory landscape with our automated Sanctions Screening feature.

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Adverse media screening

The new adverse media screening feature from our aml.plus platform is designed to revolutionize the way you conduct media reviews and manage online media information. This feature leverages advanced search engines and AI-driven analytics to automate and enhance your media monitoring process, focusing on adverse publicity and reputation management.

Functions and Benefits

                     
                   Automated Media Searches:
Identify adverse publicity with comprehensive online media searches.

                   Secure Storage: 
Permanently store media reviews with securely processed articles.

                   AI-Powered Analysis: 
Get concise summaries and reputation impact evaluations.

                   Enhanced Coverage: 
Analyze up to 100 links per person for scalable media analysis.

Save time, manage risks, and stay ahead with automated, insightful media analysis.

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Know Your Customer and Know Your Transaction Questionnaires (KYC, KYT) for AML due diligence

Our ML risk assessment tool has the KYC (Know Your Customer) and KYT (Know Your Transaction) forms feature, is designed to enhance your customer and transaction due diligence processes. This feature helps ensure compliance with AML (Anti-Money Laundering) regulations by systematically collecting and analyzing essential customer and transaction information and improve client risk management. The aml.plus platform is a convenient tool to fulfill the obligations under the AML and sanctions laws and conduct due diligence in one place.

Functions and Benefits

                     
                   Automated Data Collection: 
Simplify customer and transaction data gathering with automated, user-friendly forms.

                   Remote Identification: 
Perform remote identification of client representatives effortlessly.

                   Regular Monitoring: 
Conduct daily screenings against sanctions lists and receive email notifications for any matches.

                   Risk Assessment Assistant: 
Utilize the AML risk assessment assistant to determine the recommended ML and sanctions risk level for clients. Easily prepare due diligence report and background check.

Enhance your AML due diligence, ensure compliance, and effectively manage risks with our comprehensive KYC and KYT Questionnaires feature.

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Compliance Solutions by industry

Financial Services

Real Estate

Gambling and Gaming

Cryptocurrency

Luxury Goods

Transportation

International Trade

Tax and Legal Services

Atsauksmes

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About AML.pus compliance software

We are a team of seasoned compliance professionals

We are a team of seasoned compliance professionals with extensive banking experience at various levels, empowered by a strong IT lineup that enables automation previously unavailable to the broader business community. Our mission is to simplify your compliance with regulatory obligations by offering swift, convenient, and high-quality services focused on the Know Your Customer (KYC) principle.

Compliance experts insights

Kad sankcijas pieklauvē pie durvīm

Sankciju pārbaudes nevar veikt tikai reizi gadā. Klienti un partneri jāpārbauda regulāri un pret visiem Latvijā piemērojamiem sarakstiem. Jāvērtē ne tikai vārds, bet arī īpašumtiesības un kontrole. Darījumos jāpievērš uzmanība arī precei/pakalpojumam un maršrutam.

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F.A.Q.

Can you tell us more about your company?

Our company was founded with the aim to facilitate the fulfillment of the requirements of the obligations imposed on you, providing fast, convenient and high-quality services in the implementation of "Know Your Customer" principle. For more information please visit https://aml.plus/lv/about-us/

What sanction lists and/or databases are used for automated daily customer screening?

The automatic daily screening of clients against Latvian, EU, UN and OFAC, UA and UK sanctions lists is ensured using public databases maintained by the relevant competent institutions.When a match is detected, the platform will send a notification about the match to the e-mail address specified during registration. The platform allows to process the matches by determining whether the detected match is true or false.

What algorithm is used on the aml.plus platform for checking sanctions and other lists?

The aml.plus platform uses Levenstein's algorithm to search for matches with sanction lists, which helps to find matches with the specified accuracy of 90 %.

Do sanctions lists automatically check the board, ultimate beneficial owners and members of the company listed in the form?

For companies registered in Latvia the aml.plus platform provides integration with the Enteprise Register of the Republic of Latvia, and if data of the persons associated with the company is updated, you will be duly notified about it. If the platform user has not previously clarified the board, beneficial owners and shareholders in companies registered in other jurisdictions and entered their names in the forms for verification against the sanctions, automatic verification will not be carried out. Sanctions screening is carried against Latvian, EU, UN, OFAC, UA and UK sanctions lists.

In case there are changes in members, the board of a Latvian company and the UBO has changed, will the changes be detected and taken into account in the platform?

Performing sanctions screening or Know Your Customer (KYC) checks on the aml.plus platform for companies registered in Latvia, specifying the company registration number and selecting the country, Latvia, the aml.plus platform automatically obtains information about the company members, beneficial owners and officials from the Enterprise Register of the Republic of Latvia. The mentioned information is downloaded to the form of the person to be checked and is also checked against sanctions on a regular, daily basis. If there have been changes in the company data, then the data of the verified person entered in the aml.plus platform are updated according to the changes. The platform user receives a notification that changes have been detected in the customer's data.

Is it possible to check sanctions by list?

It is possible to carry out sanctions checks in the form of a list, by preparing a list of customers in a csv file and uploading this list to the platform. A form will be created for each person to be checked, and regular/daily sanctions checks will be carried out.

How is client risk assessment performed and by what methods? Who does it?

Based on the data provided by filling out the client form and the client risk assessment survey, the platform designates the recommended risk level of the client. The platform user can set a different client risk level for the client, separately evaluating the client's risk-increasing factor/s and/or taking some de-risking measures.

What is the Transactions (KYT) section for?

Transactions (Know Your Transaction - KYT) - research, evaluation of planned or performed client transactions. Verification of the parties involved in the transaction against sanctions lists: The persons entered in the verification form (transaction counterparty/ bank) are checked against the sanctions lists of LV, EU, UN, OFAC, UA and UK. By answering the questions specified during the verification, it is determined whether or not signs of a suspicious transaction have been detected in the transaction.

Are you developing an internal control system (ICS) to manage sanctions risks?

Our company develops sanctions risk management ICS according to the company activity and profile.

What specialist services are available?

Our specialists provide various types of services, such as an in-depth customer research, responses to bank requests related to AML, assessment of the economic nature of the transaction, etc. Depending on the stage of the process and the necessity, an expert with the relevant qualification level is engaged. The qualification and competence of an expert is determined by education, the existence of an appropriate certificate (for example, CAMS), work experience. For the services offered please refer https://aml.plus/pricelist/.

Can you help us create the client form?

The platform offers the opportunity to conduct an electronic survey of your clients. An electronic client form reflects the name of your company and has defined mandatory fields, that solves the problem when clients skip required fields or provide incomplete information. The client form has a unique link, which can be posted on your website or sent by e-mail, offering your clients to fill out the form. Client forms on the platform are standardized for different industries. aml.plus team offers the opportunity to develop your individual forms and test protocols (the price of the service is determined after agreeing the scope of work).

What support can you provide us with document verification as well as database maintenanсe?

The aml.plus team can provide document verification assistance for an additional fee. To determine the price of the service, please specify the types of documents to be checked and the scope of work. Please also specify what actions are required to maintain your database. If your question is related to the maintenance of your client database or register, then by connecting the aml.plus platform maintenance of the clients form database will be ensured with an automatic daily screening against the sanctions lists.

What is the fee for using the aml.plus platform?

For the aml.plus platform prices please refer https://aml.plus/pricelist/.