Anti-Money Laundering (AML)

Complies with regulations and anticipates risk of fraud.

Familiarize yourself with your customers profiles on the major global financial lists and adhere to all regulations using our Anti-Money Laundering (AML) module.
Prevención de lavado de dinero

How does it work?

Identify and assess your customers by cross-referencing major blacklists, national and international PEPs (Politically Exposed Persons), and generate alerts to prevent fraud risk.
PEPs nacionales e internacionales

Benefits

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Identity validation.
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Search in blacklists like OFAC, FBI and DEA.
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Receive fraud alerts.
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Review unusual, significant, or concerning transactions.
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Automated reports.
We are better than Banking Core!
We assist you in integrating automated processes and digital financial products.
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Eugenia 516, Col del Valle Centro, Benito Juárez, 03100 Ciudad de México, CDMX
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(+52) 55 9297 5307
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