AML Database Diagnostic Tool

Our Diagnostic Tool is a software module that can read the data stored in the AUI (AML Unique Informatic Archive) and it gives many reports with evidences of incorrect, wrong or missing data. This is the suitable tool that supports the internal procedures of AML controls and fulfill the requests from the company compliance officers.

Main features:

•  Clients controls
  

• Contracts controls

• Transactions controls
  
• Beneficial owners controls
  
• Global controls over data integrity and codes matching
  
• Each control gives a printable report
• Direct connections with our AML Archive software
  
• Data import function to read data from any AML database.