Try Our AML Screening Modules
Quality & Robustness
Experience the speed and accuracy of our 5 core AML checks. Built specifically for Singapore property agents.
Test Our 5 Core AML Screenings
These powerful screening modules are fully integrated into our smart, hassle-free due diligence workflow system at AML MXRICH. Try them individually below.
PEP & RCA Screening
Check Politically Exposed Persons and their Relative & Close Associates.
FATF Jurisdiction Check
Screen against high-risk jurisdictions as per FATF guidelines.
UN Sanctions
Check against United Nations Consolidated Sanctions List.
TSOFA Sanctions
Terrorism and Sanctions related checks.
Negative News Check
Adverse media and reputation risk screening.
Ready for Full Due Diligence?
These demos are just a small part of our complete CEA-compliant AML solution.
Sign Up for Full AccessDaily demo limit applies • Results are illustrative • No personal data is stored