{"id":2096,"date":"2021-08-03T10:47:09","date_gmt":"2021-08-03T08:47:09","guid":{"rendered":"https:\/\/alicebiometrics.com\/bases-de-datos-aml\/"},"modified":"2024-04-15T15:53:55","modified_gmt":"2024-04-15T13:53:55","slug":"aml-databases","status":"publish","type":"page","link":"https:\/\/alicebiometrics.com\/en\/aml-databases\/","title":{"rendered":"AML databases"},"content":{"rendered":"\n
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AML databases<\/h1>\n\n\n\n

Adapt your business to regulation<\/h2>\n<\/div>\n\n\n\n
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Our anti-money laundering solution detects and reports any suspicious activity that could harm your business, while complying with international regulations. It is the best tool in the fight against money laundering, reducing fraud and avoiding potential fines and penalties for your company.<\/p>\n<\/div>\n<\/div>\n\n\n\n

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free trial<\/a><\/div>\n<\/div>\n<\/div>\n<\/section>\n\n\n\n
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Protect your business, prevent money laundering<\/h3>\n\n\n\n

AML databases provide continuous search and monitoring against international datasets and sanctions lists, with the aim of detecting and preventing fraudulent activities. All this by means of Artificial Intelligence, which allows us to offer the most advanced solution.<\/p>\n\n\n\n

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  • Forget about fines and penalties, we’ll take care of it<\/li>\n\n\n\n
  • Reduce fraud and boost your platform’s trustworthiness<\/li>\n\n\n\n
  • You will have access to real-time updates<\/li>\n<\/ul>\n<\/div>\n\n\n\n
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    Technology that works for and by you. Automatic processing<\/h2>\n<\/div>\n\n\n\n
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    We use Artificial Intelligence to detect individuals and entities under investigation for fraudulent activities.<\/h3>\n\n\n\n
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    • Politically Exposed Persons (PEP) Data<\/li>\n\n\n\n
    • Sanction and debarment lists<\/li>\n\n\n\n
    • Media coverage<\/li>\n<\/ul>\n<\/div>\n\n\n\n
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      • Law enforcement data<\/li>\n\n\n\n
      • Corporate registration data<\/li>\n\n\n\n
      • Comprehensive identity documentation checks<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n\n\n\n
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        Frequently asked questions<\/p>\n <\/div>\n \n

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