AML Explorer cross checks DFAT sanction lists

A unique feature of AML Explorer is that it can process phonetically matching names against government supplied lists of politically exposed persons (PEPs) and sanctioned organisations.  It is capable of matching a million names per second.

It's easy to customise the set up for AML Explorer to suit your business.  And it's easily extendable to accomodate new business rules and AUSTRAC changes.

To learn more, phone 02 8022 7400 or complete the form below.

Yes, I'd like to learn more about OneVue AML Explorer.

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