AML.Coach Your Compliance Platform

The AML.Coach platform's functionality has been designed to meet local Cyprus and EU legislation requirements and performs according to directives issued by FATF, ICPAC and CySEC.

Are you just starting up in AML? No worries. AML.Coach platform is so easy to use that you can start carrying out your AML and compliance activities right away, with just a short introduction.

With permission based access, retention policies and automatic backups, all client's information in the AML.Coach platform is securely obtained, kept and archived satisfying the requirements of EU GDPR legislation.

With a robust on-boarding Client Due Diligence (CDD) module, the AML.Coach platform takes you step by step and enables you to obtain all required information and documentation required to meet compliace requirements and minimize you risk

Transactions that pose a higher than normal risk, should be identified and undergo a further enhanced analysis. AML.Coach will help identify those transactions for you and screen the counterparties for any designations 

 AML.Coach functionality enables you to analyze the structure of your client on 5 levels of shareholders and subsidiriies and carries out screening acrooss sanction lists and PEP lists for all entities in the structure.

 With integrated Enhanced Due Diligence (EDD) functionality, the AML.Coach, enables you to undertake customized Enhanced Due Diligence on High Risk clients and provides recommendations on how to minimize risk depending on the risk's root cause

Client risk assessment is a basic requirement of Cyprus AML and CTF law. AML.Coach platform assess the overall risk of each client using the Risk Based Approach (RBA) methodology with predefined assessments factors, weights and scores.

The AML.Coach platform being fully compliant with the Cyprus AML and CTF law, enables you to carry out background checks and screenings in sanction lists (EU, OFAC, UN, UK), PEP lists and searches in criminality lists.

 Follow up and update all expired identification documents such as passports, ID cards and proof of address documents (utility bills) for both legal entities and physical persons. The AML.Coach platform brings up all expired documents for you to review and update.

 Cyprus AML law is very strict on reporting Suspicious Activity and Suspicious Transactions. The AML.Coach platform empowers users for easy internal and external reporting and maintains a log for all incidents reported for future reference.

 We are not just Technology experts. We are also AML Specialists. The AML.Coach platform is not only a state of the art tech solution, it's also the representation of a robust AML methodology designed by our AML compliance specialists.

 We  contiguously review and update the different modules of our AML.Coach platform according to directives and recommendations by relevant regulating bodies satisfying all relevant Anti Money Laundering & Counter Terrorism Financing compliance requirements.

 We don't stop on AML. We go way beyond an AML solution and integrate it with the rest of your business functionality and management processes to optimize your operations, reduce your cost and boost your performance.

We are fast! With our AML solution you can get started and onboard your clients for AML assessment in just a day. Call us today and have your AML solution up and running literally  in no time.

 We are right next to you on every step of the way. Our job is to make your business life easier and less risky every day at any time.