Discover AMLTool Software: The solution for your AML Compliance
Simplify your regulatory compliance with innovative technology. Our AMLTool software brings value to companies by strengthening their regulatory compliance, reducing Money Laundering risks and ensuring safer and more efficient operations in a demanding regulatory environment.
What is AMLTool?
AMLTool by PetroShore is advanced software designed to revolutionize the detection of Money Laundering (AML) and Financing of Terrorism (CFT).
With unique features such as biometric screening, image analysis and extensive global database coverage, AMLTool is the solution for companies seeking accuracy and efficiency.
Presentation of AMLTool
AMLTool Software Key Features
Main benefits of AMLTool Software
- Reduction of false positives and neg
atives: Improved detection accuracy. - Advanced integration: Compatible with ERPs, CRMs and other technological tools.
- Biometric analysis: Detects risks through facial recognition.
- Access to global data: Watchlists, sanctions, and real-time PEP detection.
What challenges does the AMLTool Software solve?
AMLTool addresses critical issues such as:
- Lack of accessible screening tools for small and medium-sized companies.
- Difficulties with linguistic variations and transliteration.
- High incidence of false positives and negatives in traditional systems.
Main functionalities
- Advanced biometric screening: Facial matching to accurately identify risks.
- PEPs and sanctions monitoring: Real-time coverage for more than 200 regimes.
- Consolidated data management: Broad reach in more than 5,000 international media resources.
- Intelligent alerts: Customizable threshold settings and notifications.
Why choose AMLTool?
In an increasingly demanding regulatory environment, AMLTool provides:
- Global support: More than 60,000 data sources.
- Compliance: Adapted to international standards such as FATF and AMLD6.
- Reliable technology: Enhanced security with local or cloud integration options.
Who is the AMLTool designed for?
Professionals and companies in the financial sector.- Real estate, gaming and lotteries, trade of high value goods.
- Non-profit organizations and cryptocurrency platforms.
Sectors we serve in
AML compliance
Banks
Financial Companies
Insurance Providers
Auditors and Accountants
Real Estate Agents and Brokers
Dealers in Precious Metals and Stones (DPMS)
Corporate and Trust Service Providers
Lawyers, Notaries and other Legal Professionals and Practitioners
Virtual Asset Service Providers (VASP)
Casinos
contact with us
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Experience how AMLTool Software can transform risk management in your company.
