Risk Access Management
Hassle free and easy online Risk Access Management Solution (Management Information System) for AML (Anti-Money Laundering) and CTF (Counter Terrorism Financing) services.
We Can Help You
To build an effective anti-money laundering compliance program without a right tool is a painful process for compliance officer. Our unique solutions allow our users to experience the benefits of flexible and robust compliance solutions.
Comply with AML/CTF Regulations
Avoid the consequences associated with failure to comply with AML/CTF regulations.
Identify Risk to Your Business via Reporting
Identification of client risks via reporting, allowing a compliance officer to efficiently manage updates to a previously performed due diligence decision.
Automate and Digital Your AML/CTF Process
Cloud-based AML Management system ease your administration and monitoring process.
Reliable and Cost Effective Free Sanction Screening
Our up-to-date database and easy to use system will minimise any false matches.
Reduce Compliance Risks
Disclosure of Suspicious Activities
Access our online customer portal to get an up-to-date Sanction List screening result in order to get insight on your customer.
Customer Due Diligence
Conduct risk measurement by using Risk-based approach to identify critical red flags of Money Laundering or Terrorist Financing.
Monitoring and Controls
Manage and perform AML risk assessment to achieve the most appropriate level of risk mitigation.
Record Keeping and practice review
Documented your AML assessment online and ready for practice review.
Rest Assured, You or Your Company is Covered
As a Compliance Officer, you need a right tool for Customer Due Diligence, Monitoring and Controls, Disclosure of Suspicious Activities and Record Keeping to meet all the latest AML compliance and legal regulation requirement.
Why Choose Us
The easiest, portable, and 100% web-based online AML Risk Assessment system come with most powerful secure server backups allow you to focus on AML compliance and legal regulation requirement.
Key features include:
User-friendly Private Cloud Platform.
All-in-one Risk Assessment & Sanction Check.
100% Web-based, Multiple Users Access.
Customizable Program of AML/CFT
Unlimited Screening.
Unlimited Users.
Unlimited Storage.
Reliability and Encrypted Backup on Amazon S3.
Frequently Asked Questions
Does the solution suitable for all users ?
The solution is applicable, especially for Accountant, Company Secretaries, Lawyers, Estate Agent, etc.
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Why do I need to conduct customer due diligence ?
In Malaysia, customer screening against a global AML compliance database is mandated by the law for purposes such preventing money laundering and terrorism financing. .
How much it costs ?
The system is an open source platform. It is secure and no license fee.
Why do I need this system for my business ?
The purpose of AML Risk Assessment system is to ensures that your operations are managed according to a set of compliance guidelines to ensure that your business never falls afoul of the law when it comes to KYC due diligence.
The compliance risk assessment policy can be customised according to your AML and KYC requirements and customers are placed into low, medium or high risk categories, upon which enhanced AML due diligence or an enforcement action can be triggered.
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Get Started Today
Just contact us to understand how we can help you to resolve your problem!
Business Address:
Global Professional Solutions Sdn Bhd (202301028373 (1522301-M))
D-16-05, Menara Suezcap 1, KL Gateway, No.2, Jalan Kerinchi, Gerbang Kerinchi Lestari, 59200 Kuala Lumpur, Malaysia
Main Contact: