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TruAML™

0 M+
Verification

Anti Money Laundering Solution

India-specific AML Solution with MCA Blacklist

  • AML, CFT, and Adverse Media Check
  • Monitor and Screen All Transactions in Real-Time
  • Holistic Detection of Financial Crime (AML & Fraud)
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AML Solution

Comprehensive Financial Crime Detection and Prevention

01.

Anti Money Laundering (AML)

Real-time transaction monitoring to detect suspicious activities, identify unusual transactions, cross-check transactions against multiple datasets, and generate accurate legal reports with verification.

02.

Counter Financing of Terrorism (CFT)

Real-time financial screening, database cross-checking, comprehensive risk assessments, and early detection systems to prevent terrorist financing.

03.

Lending Verification

Automated verification of court cases and police records, rapid background checks, enhanced due diligence, and reduced risk of lending to fraudulent entities.

Discover Our Features

Use Cases for TruAML™

Anti Money Laundering (Segments)

Banking and Financial Institutions

  • Application: Prevent money laundering and ensure compliance.
  • Solution: Real-time transaction monitoring, suspicious activity identification, and accurate legal reports.
  • Benefits: Ensure compliance, minimize fraud risk, enhance trust.

E-Commerce Platforms

  • Application: Verify transactions and prevent fraud.
  • Solution: Automated transaction screening, dataset cross-checking, real-time fraud detection.
  • Benefits: Protect against losses, secure platform, build trust.

Real Estate Agencies

  • Application: Background checks on clients.
  • Solution: Comprehensive background checks, court case, and police record verification.
  • Benefits: Legitimate transactions, reduced legal risk, safeguard reputation.

Investment Firms

  • Application: Due diligence on investors and investments.
  • Solution: Real-time financial screening, database cross-checking, risk assessments.
  • Benefits: Thorough due diligence, mitigate risks, regulatory compliance.
 
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FAQ

Frequently Asked Questions?

Related to AML Solution

Access the API via the Invincible Dashboard. Simply login with your phone number or Google, access the curl request, and generate keys from the developer section: https://dashboard.invincibleocean.com.

It’s a software solution that helps businesses and financial institutions detect and prevent money laundering activities by analyzing and monitoring financial transactions.

Our API delivers accurate responses within 30 seconds.

Sources include public records and law enforcement databases, covering court case records, arrest records, and other criminal history documents maintained by government agencies.

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Experience the Future of Verification!

Get in Touch

Reach Out to Us Today

Our dedicated team is here to assist you with any inquiries you may have regarding our products, services, or your account.