Company Performance Metrics
AML Square provides KYC and AML software combined with compliance services that support financial institutions and other regulated entities in managing financial crime risk. Its platform covers customer due diligence and enhanced due diligence workflows, sanctions and watchlist screening, ongoing monitoring, case management, and regulatory
reporting. AML Square also offers AML program design and review, independent audits of AML controls, and advisory support for AML officers. The tools focus on usability for non-technical compliance staff, aiming to simplify data capture, documentation, and record-keeping obligations. Training and guidance services assist clients in aligning internal policies and procedures with evolving anti-money laundering and counter-terrorist financing regulations.
