Audience
Companies that need anti-money laundering software
About Avid AML
We believe cutting edge technology takes the pain away from Anti-Money Laundering. Avid AML helps you zero in on what needs focus without stress and increased compliance costs.
Simplicity
Avid AML removes clutter so you can manage your Anti-Money Laundering needs with simplicity. We believe in making AML compliance easy and affordable so firms can protect their business from money launderers.
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Pricing
Starting Price:
$1800.00 per annum
Pricing Details:
Get started package is all inclusive for small to medium enterprises. This comes with access to capped identification, PEPs & profiling calls.
Packages are available for small to medium enterprises.
Packages are available for small to medium enterprises.
Free Trial:
Free Trial available.
Company Information
Avid AML
www.avidaml.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
In Person
Support
Phone Support
Avid AML Frequently Asked Questions
Q: What kinds of users and organization types does Avid AML work with?
Avid AML works with these users and organization types: Mid Size Business, Small Business, Nonprofit, Government, and Startup.
Q: What languages does Avid AML support in their product?
Avid AML supports these languages: Chinese (Mandarin), English, and Hindi.
Q: What kind of support options does Avid AML offer?
Avid AML offers support via phone support.
Q: What other applications or services does Avid AML integrate with?
Avid AML integrates with: Salesforce.
Q: Does Avid AML have an API?
Yes, Avid AML has an API.
Q: What type of training does Avid AML provide?
Avid AML provides training in the form of documentation, live online, and in person.
Q: Does Avid AML offer a free trial?
Yes, Avid AML offers a free trial.
Q: How much does Avid AML cost?
Pricing for Avid AML starts at $1800.00 per annum.
Avid AML Product Features
AML
Behavioral Analytics
Supported
Case Management
Supported
Compliance Reporting
Supported
Identity Verification
Supported
Investigation Management
Supported
PEP Screening
Supported
Risk Assessment
Supported
Transaction Monitoring
Supported
Watch List
Supported
SARs
Not Supported
