Managed AML
Same AML expertise. Different approaches.
AMLiQ runs the day-to-day work and keeps matters moving freeing your teams time to do the things they do best in your business.
We escalate to your AMLCO the important matters and guide them with what needs to be done with clear recommendations and rationale.
Manage
Our AML compliance management powered by marketing leading AML software from FrankieOne
Assist
Where we support your business using the outputs from your chosen AML software platform
Both options free up your team’s valuable time to do the things they do best for your business.
AMLiQ processes and manages for you; customer checks, screening, escalations, evidence packs, quality assurance and oversight reporting, helping your team keep matters moving while maintaining clearer records, stronger controls and better visibility over AML activity.
- Less operational burden on the business, leadership team and AMLCO
- Faster handling of flags, exceptions and higher-risk matters
- More consistent decisions supported by structured workflow and rationale
- Clearer visibility for leadership through practical oversight reporting
| Capability | Manage | Assist |
|---|---|---|
| Platform | AMLiQ managed platform | Your existing AML platform |
| KYC and KYB support | ||
| Beneficial ownership review | ||
| PEP, sanctions and adverse media screening support | ||
| Screening match triage | ||
| Customer risk-rating support | AMLiQ configured | Your existing AML Platform configured |
| EDD support | ||
| Escalation support | Managed workflow escalation | Supported through your internal process |
| Evidence packs | AMLiQ-managed evidence packs | Evidence review and uplift using your records |
| Oversight reporting |
Benefits
Less operational burden on the business, leadership team and AMLCO
Faster handling of flags, exceptions and higher-risk matters
More consistent decisions supported by structured workflow and rationale
Clearer visibility for leadership through practical oversight reporting