What is Avid AML?
We are convinced that advanced technology has the potential to alleviate the challenges associated with Anti-Money Laundering. Avid AML empowers businesses to concentrate on critical tasks without the burden of stress and rising compliance expenses.
Streamlined Approach
Avid AML removes unnecessary complexity, allowing you to handle your Anti-Money Laundering requirements effortlessly. Our philosophy is that compliance with AML regulations should be simple and cost-effective, enabling businesses to safeguard themselves against the threats posed by money launderers while maintaining focus on their core operations. Ultimately, our goal is to make AML processes not just manageable, but also more efficient for all firms.
Pricing
Price Starts At:
$1800.00 per annum
Price Overview:
Get started package is all inclusive for small to medium enterprises. This comes with access to capped identification, PEPs & profiling calls.
Packages are available for small to medium enterprises.
Packages are available for small to medium enterprises.
Free Trial Offered?:
Yes
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Company Facts
Company Name:
Avid AML
Company Website:
www.avidaml.com
Product Details
Deployment
SaaS
Training Options
Documentation Hub
Online Training
On-Site Training
Support
Standard Support
Product Details
Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Nonprofit
Government
Startup
Supported Languages
Chinese (Mandarin)
English
Hindi
Avid AML Categories and Features
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List