Audience
Banks, insurance companies, international branches, financial services, investment banks,
About AMLupdate
AMLupdate is specifically designed for the Latin American region, fulfilling your AML, KYC, CTF, UBO, and other compliance duties with ease. It features a screening engine and continuous monitoring module with risk alerts, identifying PEPs, public servants, adverse media, influential people, and all OFAC, EU, OFSI, UN, and other sanctions lists.
AMLupdate can detect conflicts of interest from both parental relations and business-related parties. It includes a transactional monitoring service and supports custom white and black lists.
AMLupdate is the preferred solution in Latin America, offering the deepest and most up-to-date database of local risk sources and country-specific requirements.
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Pricing
Starting Price:
$300
Integrations
No integrations listed.
Company Information
Gesintel Compliance
Founded: 2008
Chile
www.gesintel.cl
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Product Details
Platforms Supported
Cloud
Training
Documentation
Support
Phone Support