AMAN Search and Monitoring is a unique end-to-end AML & KYC platform that manages your financial crime risk exposure, whether you are an individual, small business or a large corporation.
Batch load your clients, suppliers and third-parties to ongoing monitoring, and let the platform do the hard work for you. 24 hour monitoring with push notifications to let you know if anything changes, so you can keep on top of your financial crime risk.
Our software can help you search and investigate legal entities and individuals for links to financial crime. We also offer customisable Enhanced Due Diligence reports and network risk maps to help you identify and mitigate your risk exposure.
Our platform is underpinned by multiple global data sources, plus our own unique proprietary database of financial crime related conviction data on predicate crimes to money laundering.
Analyse your clients, suppliers and third-parties for financial crime risk exposure. Automate financial crime risk assessment reports tailored to your convenience. Track and monitor for ongoing performance against financial crime risks.
Perform instant KYC & AML checks and monitor your clients, suppliers or 3rd parties using Themis data, on your platform.
