Avid AML

About

AML Technology made easy and affordable

Every firm should have access to easy and affordable technology to take the pain away from Anti-Money Laundering (AML).

This meant we had to think about Anti-Money Laundering software in a new way.

"Don’t be left in the dark or left behind. Avid AML reduces risk and saves you time and money.Avid Sanctions Smart Screen accesses global and domestic data sources to screen for people of interest and relevant financial entities. Inclusion of internal fraud lists minimise fraud and financial losses.Electronic Know Your Customer eKYC allows organisations to onboard customers digitally and efficiently, saving time and money.We believe connecting with customers can be effortless, affordable and safe for you and your customersAt Avid AML we work towards increasing financial inclusion and protecting vulnerable communities"