View the risk presented by all the clients involved in a transaction in a single report, so that you can mitigate any higher risks and carry out enhanced due diligence when you need to.
Risk assess each client separately, using AMLCC’s client risk assessment tool.
Perform the right level of client due diligence on each party involved.
Connect the separate client profiles to one transaction, to give you the full picture of the transaction.
Produce a risk report for your supervisor or law enforcement with varying levels of detail, should you ever be asked to prove your compliance work on the transaction.
Get full oversight by linking clients of any type, for any reason, and their relevant transactions. Consider all the risks of all parties involved in a transaction and make sure you’ve completed your due diligence on each client involved. The live dashboard shows all linked clients and transactions at a glance.
Connect clients for any reason you want to.
Give all employees sight of which clients are connected together.
See links with every AMLCC client details page displaying their connections.
Designate the group a relevant name and add any details.
Create a clear table showing all clients involved and their role in the grouping.
Easily detail a corporate structure, connect clients for tax purposes or link all members of a family – any connection is possible.