Fast & Accurate
AI-AML Screening
for Property Agents
Real-time Mandatory sanction screenings & adverse media checks. Built for propert agent who value speed and reliability.
Built for Singapore
Estate Agents
Fully compliant with the Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021
Singapore Compliance Engine
Purpose-built according to the official Estate Agents AML Regulations 2021.
Smart 12-Assessment Workflow
Automatic guidance through all 12 required assessments with intelligent form routing.
Global Sanctions & FATF Screening
Real-time screening against PEP & RCAs, UN Sanctions, TSOFA, and FATF Black/Grey Lists. Powered by AI-agent, OpenSanctions API and direct official sources.
Negative News & Adverse Media
Advanced AI-powered negative news and adverse media screening.
AI ID Document Detection
Automatic extraction from NRIC, Passport, and other identity documents.
Unlimited Client Screening
Screen as many customers as you need with no per-check limits.
How it works
Smart 12-Assessment Workflow + hassle-free integrated screening —
Complete full AML checks in minutes, fully compliant with Singapore Estate Agents regulations.
Professional AML Screening
for just $208/year
Less than $0.57 per day
Unlimited checks • Built for Singapore Estate Agents
Free for all
Approver Accounts
Approving Officer and team leaders enjoy reviewing AML records at no cost.
- ✅ Auto Enhance DD Form C & U6
- ✅ Instant Report Generation
- ✅ Team Management Dashboard
Frequently Asked Questions
Everything you need to know about AML MxRich
We perform the following key screenings:
- PEP and RCAs
- FATF
- TOSFA
- UN Sanctions
- Negative News
For more detailed information about each screening type, please visit our AML Screening Checks Types page.
• PEP and RCA
• Singapore TSOFA (Terrorism Suppression of Financing Act 2002) and UN Sanctions lists are powered by the OpenSanctions API.
• FATF Blacklist and Grey List are updated directly from the official FATF website.
• Our system also uses AI-powered web search to scan for Negative News, including bankruptcy records.
This rule protects the sensitive client information processed in the system. Violating it may expose you to regulatory and legal risks due to potential leakage of client data.
We also detect changes in username, ID, or company name. Any such change will lock the account edit function for 14 days.
• PEP & RCAs - Integrated backend websearch and AI analysis.
• Document Intelligence – Automatically detects and extracts information from NRIC, passport, and other ID documents (including Chinese characters) with over 95% accuracy and auto-fills the form.
• Negative News Analysis – AI scans and interprets adverse media, clearly explaining the nature of the news, including bankruptcy status.
Our process and digital forms are modelled directly after the Guide on Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021.
You get:
- Correct form and questionnaire
- Clear guidance on required documents
- Electronic signature with timestamp
- Fully integrated digital workflow
Get In Touch
Have questions about our AML screening service? Send us a message.
We typically respond within 24 hours or on the next working day.