AML Shield is a term that typically refers to Anti-Money Laundering (AML) software or solutions used by financial institutions, regulatory bodies, and other organizations to detect, prevent and report suspicious financial activities that may be associated with money laundering or other illegal activities.
We Carefully Select Tools Keeping In View The Customer Requirements and Technology To Best Fit For The Same.
1)Our Product, product features, why our products?
Checking stakeholders for blacklisting is an important aspect of risk management and due diligence in various industries.
In gathering information about stakeholders necessary to identify in different backlists.
Present search results for your analysis.
Real Time Checking: real time basis from NACTA and UNCA List and other on demand.
Search Functionality: quickly find a stakeholder by name or other identifier.
Blacklist Databases: real time integration with updated blacklists.
Facilitates to check all entities and related sub entities.
Facilitates to integrate with third party software’s like HR, Procurement or Financial systems.
2)Employees Module, Features,we check the blacklist for...
=>Data We Maintain.
=>Personal Information.
=>Structured Address for optimized searching and tagging.
=>Every time we check for black listing from live updated databases.
=>Keep track of all Checked Records for blacklisting.
=>Flexible for adding or removing or editing Data entry Fields as Per Organizational Needs.
=>Employee On Creation
=>References On Creation
=>On Demand When Required for Existing Employees
3)Donors Module,Features,We check the black list for...
=>Data We Maintain.
=>Donor.
=>Information.
=>Donors Board of Directors.
=>Every time we check for black listing from live updated databases
=>Ensure Authorization to register the employee or put in black listing.
=>Flexible for adding or removing or Editing Data Entry Fields as Per Organizational Needs.
=>Donor as individual or organization at creation /Modification.
=>On demand blacklist checking as per originational needs.
=>Owners of Doner agency at creation /Modification.
4)LSOs/VOs/WOsModule,Features,We check the black list for...
=>LSO/VO/WO Information.
=>Registration details.
=>Audit Firm details.
=>Account Officer details.
=>Every time we check for black listing from live updated databases.
=>flexible for adding or removing or editing Data Entry Fields as Per organizational Needs.
=>Ensure Authorization to register the employee or put in black listing.
=>LSO/VO/WO.
=>Contact Person on creation/Modification.
=>On demand blacklist checking as per organizational needs.
5)Other Partners Module,Features,We check the black list for...
=>Suppliers.
=>Subsidiaries.
=>Investments.
=>Entity details.
=>Registration details.
=>Every time we check for black listing from live updated databases.
=>Flexible for adding or removing or editing Data Entry Fields as Per organizational Needs.
=>All owners if entity is a company /organization.
=>On demand blacklist checking as per organizational needs
