OneVue AML Explorer Have you found your AML solution?
Satisfy your AML requirements with OneVue AML Explorer
- Easy to use
- Provides ongoing customer due diligence
- Monitors suspicious transactions
- Highlights exceptions
- Integrates with existing technologies
- Easy to implement
With low initial and annual costs, AML Explorer is designed to enable you to:
- proactively drive your business to comply with AML legislation,
- easily implement and highlight potential issues so you can take fast remedial action,
- be in control of the AML detection and reporting process, and
- readily extend the software to meet new business rules and AUSTRAC changes.
OneVue AML Explorer gives you an extendable framework
As well as defining the key processes in Australia's AML and CTF legislation, OneVue Explorer provides:
- technology that complements your existing investment in infrastructure and business processes,
- a ‘look back' capacity that is consistent with the legislation - allowing for a pattern to emerge over time which AUSTRAC can then study,
- zero-touch exceptions clearing, and
- the ability to show auditors and regulators the key components of your AML compliance program.
AML Explorer provides ongoing customer due diligence (OCDD)
Out-of-the box rules for AML Explorer cover:
- RBA, DFAT, OFAC and user defined sanction lists
- Domicile checks for suspect countries
- Tax file number quotation
- Know Your Client (KYC) attribute verification
- Large transactions
- Transaction churning and
- Redemptions after change of address
Web access or installed software - the choice is yours.
AML Explorer is available via web access, as an installed application or as a standalone product that can be integrated with most financial administration systems.
For a demonstration of how AML Explorer can help you reduce costs, protect your business and meet the AUSTRAC requirements, please phone 02 8022 7400.
Yes, I would like to see a demo of OneVue AML Explorer.
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