AMLCheck by AVOS Tech

About

AVOS Tech, a Prosegur Group Company, has developed AMLcheck, a powerful modular platform designed to transform Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance.

Leveraging advanced AI and machine learning algorithms, AMLcheck moves beyond standard regulatory checks. It offers comprehensive coverage for key compliance pillars, including Know Your Customer (KYC), Enhanced Due Diligence (EDD), and real-time Sanctions Screening against global and local lists.
Thanks to its ability to drastically reduce false positives and perform continuous, behavioural transaction monitoring, AMLcheck is an invaluable ally in safeguarding financial transparency on a global scale. Designed for ‘obligated entities’ that need to carry out compliance checks, the platform not only prevents and detects suspicious activities but also delivers a more efficient, cost-effective, and future-proof compliance framework, allowing businesses to accelerate client onboarding and grow securely.

For more information, visit AMLcheck: Prevención de Blanqueo de Capitales | AVOS Tech