Affordable, Trusted Risk-based AML Solution
Our solution is designed and completely built according to Malaysia AML/CFT Law and Policy (Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Designated Non-Financial Businesses and Professions (DNFBPs) & Non-Bank Financial Institutions (NBFIs) (AML/CFT and TFS for DNFBPs and NBFIs). No installation and upfront server costs are required.
AML solution key Features
Main Components
Mobile Friendly
User friendly interface and multiple users access supported.
Amazon S3 Backup
99.9999% reliability and encrypted data backup.
No Upfront Server Costs
Reduce the cost of compliance via up-to-date technology.
On-Premises Host
For those who need highest data privacy and control.
Risk Reporting
Tag and follow up high risk clients.
Free Targeted Sanction Screening
UNSC, MOHA and OFAC included.
Web-based Assessment
Paperless and fulfill the compliance requirements at your fingertips.
Knowledge Based
Over 200++ articles extracted from BNM AML publications.
Red Flags
Red flags indicators for suspicion ready.
AML vs myamlscan.io
How MyAMLScan Help You
Satisfaction Guaranteed
24/7 Email Support
Email us for any request or query.
30 Day Free Trail
You can enjoy free 30 day free trail.
Do You Want to Test-Drive MyAMLScan
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