Anti-Money Laundering
& Credit Vetting Solution
For Your Business
AML GO is your trusted partner for cutting-edge Anti-Money Laundering (AML) and Credit Risk solutions. Our streamlined Client Onboarding Platform offers seamless access to AML, PEP, and Sanctions screening, along with Risk rating assessments, Bank Account Verification and Bank Statement Verification. We also provide credit risk assessment, identity verification, affordability calculations, and proof of address confirmation. Stay compliant with FICA (Financial Intelligence Centre Act) and optimise your operations with AML GO today.
Register For Free
Revolutionizing Anti-Money Laundering
Anti-Money Laundering
Check customers, employees, and transactions against global sanctions lists, including PEP, PIP, TFS, and Adverse Media.
KYC Tools
Streamline the process of onboarding new customers: Simplify customer onboarding with our efficient KYC solutions.
Risk Assessments
Perform comprehensive due diligence using our advanced risk assessment tools.
Transaction Monitoring
Continuously monitor and analyze your transactions in real-time in line with your company’s RMCP.
Training & Awareness
Provide training programs for staff to enhance understanding of Anti-Money Laundering (AML) regulations and best practices.
Regulatory Reporting
Automate regulatory reports, ensuring timely and accurate filing of Suspicious Activity Reports.
Bank Verification
Verify customer bank accounts: Confirm the validity and ownership of bank accounts to prevent fraud.
Bank Statement Aggregation
Generate Consumer Bank Statements to verify income or expenses.
Address Verification
Ensure the accuracy of customer address information to maintain compliance.
Up and running in minutes
Three steps from onboarding to full compliance visibility.
Onboard clients
Capture individual or entity details once and run all required checks from a single screen.
Screen & score
Run KYC, AML screening, and risk scoring automatically — results returned in seconds.
Stay compliant
Maintain a live audit trail, receive task alerts, and generate reports for your compliance officer.
Pricing
Receive 25 free credits when you register today.
Register For Free| Product | Volume Band Total Credits Purchased (per Purchase) | Cost (Excl. VAT) per Enquiry | Cost (Excl. VAT) per Batch |
|---|---|---|---|
| Realtime AML (PEP, Sanctions, Adverse Media checks, including Risk Matrix assessments aligned with Customer's RMCP) | 1 – 500 | R 7.00 | R 1.75 |
| 501 – 1 000 | R 5.00 | R 1.25 | |
| 1 001 – 10 000 | R 3.50 | R 0.87 | |
| 10 001 – 30 000 | R 3.00 | R 0.75 | |
| 30 001 – 100 000 | R 2.50 | R 0.62 | |
| 100 001 – 200 000 | R 2.00 | R 0.50 | |
| 200 001 – 500 000 | R 1.50 | R 0.37 | |
| 500 001+ | R 1.00 | R 0.25 | |
| Custom Risk Management and Compliance Programme (RMCP) | Starting From | R 7 000 | |
| Risk Management and Compliance Programme (RMCP) Review | Starting From | R 2 500 | |
All prices exclude VAT.
About Us
Transform your compliance strategy with AML GO – your all-in-one solution for Anti-Money Laundering (AML) and Credit Risk Screening. Leverage our platform to evaluate credit risk, verify identities, assess affordability, and validate proof of address. Stay ahead of regulatory requirements and ensure compliance with the Financial Intelligence Centre Act (FICA).
Our system is designed for seamless anti-money laundering compliance, incorporating the mandates of the anti-money laundering act. Our streamlined Client Onboarding Platform equips you with Know Your Client (KYC) and Customer Due Diligence (CDD) processes, providing seamless access to essential features.
Conduct effortless Anti-Money Laundering (AML), PEP, and Sanctions screenings and perform custom Risk Assessments, aligning strictly with your company's Risk Management Compliance Program (RMCP). Utilize our risk assessment tools, including a comprehensive risk assessment rating matrix, to enhance your risk management strategy. AML GO offers a range of products designed to assist accountable institutions and other organizations in complying with anti-money laundering and compliance regulations.
FAQ
If your company falls under the categories defined by the FIC as accountable institutions, such as estate agents, banks, financial institutions, credit providers, legal firms, long-term insurance companies, high-value goods dealers, foreign exchange dealers, crypto asset service providers, gaming companies registered under the National Gambling Board, or any business handling significant financial transactions, you are required to register as an accountable institution with FIC. Registration ensures compliance with Anti-Money Laundering (AML) regulations and helps prevent money laundering and terrorist financing.
Ready to simplify your compliance?
Join accountable institutions across South Africa that trust AMLGo.