Are you an independent AML compliance professional with a passion for helping businesses navigate complex regulations? Do you want to participate in the development and promotion of a cutting-edge AML compliance platform? aml.plus offers an exceptional opportunity to become a partner and provide professional services to local businesses and specialized industries.
Earn revenue share for clients you bring to the platform.
Zero Client Introduction Fee
Enjoy zero client introduction fees if you publish at least one blog post per quarter on the aml.plus blog and social media, referencing aml.plus.
Enhanced Service Plan
Eligible partners will benefit from our enhanced aml.plus service plan free of charge, giving you access to premium features and tools.
Access to Advanced Tools
Leverage our cutting-edge AML compliance tools to deliver top-notch services to your clients.
Collaborative Growth
Participate in the ongoing development and improvement of the aml.plus platform.
Professional Networking
Connect with other industry professionals and expand your business network.
Publicity
Gain publicity through our blogs, with your name published as a blog author.
What We Offer
Sanctions Screening
Efficiently screen clients and transactions against global sanctions lists.
Reputation Management
Monitor and manage the reputation of clients to mitigate risks.
Client Risk Assessment
Assess client risk profiles with precision and accuracy.
Enterprise Risk Assessment
Comprehensive risk assessments for enterprises to ensure compliance.
Training Programs
In-depth training for AML compliance best practices.
Partner Requirements
Industry Expertise
Demonstrated experience and knowledge in AML compliance.
Commitment to Quality
Dedication to providing exceptional compliance services.
Content Contribution
Publish at least one blog post per quarter on the aml.plus blog and social media with a reference to aml.plus.
Ready to Join Us?
Send an email to [email protected] to get started. We invite you to include links to your LinkedIn profile, any social media, and any publications. There is no special form and no contract required. We publish partner names as blog authors, invite you to use the platform for free, contribute to feature customization and content, and gain publicity through our blogs as well as receive introductions.
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