AML Compliance

Inpute’s solutions enables businesses to manage their Anti-Money Laundering (AML) compliance programs.

Inpute’s solutions enables businesses to manage their Anti-Money Laundering (AML) compliance programs by enforcing best practices, automating processes and empowering staff across all levels to perform knowledge-driven tasks.

With the right solution, businesses can decrease their dependence on paper and manual processes, decreasing costs while simultaneously creating huge opportunities to separate themselves from the competition.

Key Benefits
  • Report unusual transactions more easily
  • Automate the scheduling of follow-ups for high-risk clients
  • Start tracking information from the beginning of an investigation
  • Ensure managers are alerted whenever high-risk transactions are detected
  • Identify bottlenecks, balance workloads and prioritise tasks
  • Standardise processes to yield exact, complete and up-to-date information for auditors
  • Provide management with greater visibility into the overall compliance program
  • Empower management with the ability to analyse investigations by type, status or assigned staff