Aml investigations
Our investigators are trained and experienced to perform a reliable and repeatable outcome of the investigation results. We maintain two-person validation on any SAR recommendation we may furnish.
Of course, you maintain control what gets filed or not.
Our investigative process abides by standard protocols and leverages a host of public and subscription-based data to establish a more complete investigation. Need defines how deep and wide we go in performing your investigations.
Your coverage meets your current and evolving needs, as AML Sentinel is not limited to any specific type of investigation.
Our investigator team is experienced in all types of investigations and customer types: Low Risk, High Risk, EDD, NSL, etc
We live and breathe AML, so you don’t have to.
