Products - AmlShield AML Compliance Platform

Complete AML Compliance Platform

Our Platform

From client onboarding to regulatory reporting — all in one unified platform

360° client profiles with KYC, financial tracking, and relationship management

Dynamic risk scoring with customizable factors, profiles, and tier management

Real-time, bulk, and periodic screening with global sanctions and PEP databases

Behavioral analysis and pattern detection with baseline-aware rules

Smart routing, SLA tracking, and escalation with workload balancing

Full investigation lifecycle from detection to SAR filing with evidence tracking

Streamlined onboarding, approvals, and escalations with rule-based automation

Pre-built regulatory reports plus custom report builder with visualizations

User management, configuration, audit logs, and system settings

A unified platform built for modern compliance teams

All modules share the same database and UI — no data silos or integration headaches

Machine learning reduces false positives by 85% and speeds up investigations

Scalable architecture handles millions of transactions with sub-second performance

Pre-configured for FATF, EU AMLD, BSA, and OFAC compliance requirements

Connect with your existing systems and data sources

Comprehensive APIs for client data import, transaction feeds, screening requests, and case management integration

Direct database integration with SQL Server, Oracle, PostgreSQL for real-time transaction monitoring

Automated file imports from SFTP, S3, Azure Blob with support for CSV, Excel, XML, and JSON formats