AML Proof

What AML Proof is

AML Proof is a cloud-deployed, web-based product for anti-money laundering work. Its listed functions cover customer risk assessment, transaction monitoring, and case management. An audit trail records activity within the service, bringing review, monitoring, and case handling into one software offering. Because deployment is in the cloud, users access it through the web rather than a locally installed platform. AML Proof uses a paid pricing model, with pricing available on request. Teams can therefore evaluate it around the specific capabilities named: assessing customer risk, monitoring transactions, managing cases, and retaining an audit trail. The browser-based format may suit organizations that want these AML functions delivered as a hosted service. Prospective buyers need to request pricing and determine how the listed functions fit their own compliance processes. AML Proof’s website is https://amlproof.ai/cs.

Who it suits

AML Proof suits organizations seeking customer risk assessment, transaction monitoring, case management, and audit trails in one cloud service. It is intended for teams comfortable using a browser-based deployment and requesting pricing.

Getting started

1. Open the AML Proof website
2. Use the web platform through its cloud deployment
3. Contact the provider to request pricing
4. Review the customer risk assessment, transaction monitoring, case management, and audit trail capabilities

Verdict

Choose AML Proof if your AML operation needs the listed risk, monitoring, case, and audit functions in a hosted web platform. Look elsewhere if you need published pricing or a deployment model other than cloud.