tl;dr use Complytron for sanctions, PEP and watchlist checks so you and your business avoid legal trouble for breaching the latest anti-money laundering regulations, like 6AMLD. It’s easy to use manually, or you can integrate it into your existing processes seamlessly. Tick 6AMLD off your to-do list with Complytron.
Complytron’s AML/KYC software helps you with your client background checks so that you’re easily and affordably compliant with the relevant regulatory requirements, including 6AMLD.
Use our tool during client onboarding or have it running in the background over the entire customer relationship.
Choose from the following databases:
→ High-risk individuals/entities
Read more about our data sources.
Anti-Money Laundering is a set of actions your business takes to prevent “bad actors” from disguising illegally obtained money as legitimate income.
Know Your Customer/Client involves verifying the identity of a potential customer, and identifying any risks associated with doing business with them.
Combatting of the Financing of Terrorism are steps your business takes to prevent those a government designates as a terrorist from accessing funding and financial services.
A politically exposed person has a prominent public role and may be at a higher risk of involvement in bribery and corruption because of the influence they hold.
This is the sixth iteration of the EU’s Anti-Money Laundering Directive. It’s important you take a look at your company’s AML processes to ensure you comply.
Just like with GDPR a few years back, AMLD is something many more people and businesses will have to comply with — even those that didn’t before. If you don’t comply, you risk fines, penalties and even jail time (yikes!).
These types of checks are not just a regulatory requirement; they can help you avoid an AML scandal or risks associated with doing business with a questionable client.
Choose from the solutions below when building your AML/KYC processes:
Contact us and we’ll help you figure out which solution is best for you.
In the 7-day free trial you get 100 free searches which you can use to test all of our databases.
Complytron is priced based on the number of monthly searches you need and which databases you want to search in. Because we want to reward you for searching in more databases, you’ll get discounts on each additional database you buy access to.