15 %
Weight
0%100%
Governance & AML Oversight
Looks at whether your business has real ownership of AML compliance at the top, not just a policy sitting in a drawer.
AML Health Check Features
Our Features
Seven Screening Pillars. One Expert Opinion.
20 %
Weight
0%100%
Transaction Monitoring & Suspicious Activity
Looks at how well and how often unusual activity gets flagged, reviewed and escalated before it becomes a real problem.
25 %
Weight
0%100%
Customer Due Diligence (CDD/KYC)
Covers how thoroughly you verify who you're doing business with, from identity checks to understanding source of funds and beneficial ownership.
10 %
Weight
0%100%
Reporting & Case Management
Takes note of whether your case files and Suspicious Transaction Reports (STRs) are filed promptly, documented properly, and would hold up if a regulator asked to see them.
20 %
Weight
0%100%
Screening & Sanctions Controls
Assesses whether your sanctions, PEP, and adverse media screening actually catch what they're meant to.
5 %
Weight
0%100%
Training & Awareness
Looks at whether your team knows what red flags to watch for in their day-to-day work, not just what the policy document says.