* T&C and Additional Charges per Customer/monthly
AML Compliance
Clean onboarding
Flexible Plans, Transparent Pricing
AML Pulse
AI-Powered
Flex Value
Discovery
$0/per screening
- Screen New Customers
- Customer Onboarding
- Customer KYC (Individual & Entity)
- Watchlist Screening (Global Sanction Lists)
- Global Politically Exposed Person (PEP)
- Criminal Watchlist Data
- High-Risk Jurisdictions
- CRM
- Invoices
- Fraud Prevention
- 3 Users
Essential
$1.39/per screening
$97/minimum commitment
- Screen New Customers Monthly
- Customer Onboarding
- Customer KYC (Individual & Entity)
- Watchlist Screening (Global Sanction Lists)
- Global Politically Exposed Person (PEP)
- Criminal Watchlist Data
- High-Risk Jurisdictions
- Ad-Hoc and Trigger Reviews
- CRM
- Invoices
- Fraud Prevention
- 3 Users
- On-going Monitoring*
Growth
$1.18/ per screening
$147/minimum commitment
- Screen New Customers Monthly
- Customer Onboarding
- Customer KYC (Individual & Entity)
- Watchlist Screening (Global Sanction Lists)
- Global Politically Exposed Person (PEP)
- Criminal Watchlist Data
- High-Risk Jurisdictions
- Ad-Hoc and Trigger Reviews
- CRM
- Invoices
- Fraud Prevention
- 5 Users
- On-going Monitoring*
* T&C and Additional Charges per Customer/monthly
Flex Value
$2.00/ per screening
$500/ year
- Screen 250 customers Annually
- Customer Onboarding
- Customer KYC (Individual & Entity)
- Watchlist Screening (Global Sanction Lists)
- Global Politically Exposed Person (PEP)
- Criminal Watchlist Data
- High-Risk Jurisdictions
- 1 User
AML Pulse: Your AI Co-Pilot on the Road to Compliance
Automates KYC and AML screening, flag suspicious activity in real-time.
No more tedious paperwork, no more missed red flags!
Beyond Compliance
The AML Pulse Advantage
No More Regulatory Riddle
AML Pulse is not merely a shield and a tool; it’s a library of financial blueprints, guiding you through the construction of a robust AML framework.
Advanced AI-powered Screening
AML Pulse leverages cutting-edge Artificial Intelligence (AI) and Natural Language Processing (NLP) to go beyond simple character matching, ensuring exceptional accuracy and precision.
Reduced Compliance Costs
Automate customer onboarding tasks, streamline processes, and watch your operational expenses shrink like a bad tax bill. More resources for your clients, less for paperwork!
Risk-based Scoring
AML Pulse utilizes sophisticated algorithms to assess individual and transaction risk profiles, prioritizing high-risk cases for further investigation.
Global Watchlist Coverage
AML Pulse integrates with the most comprehensive and up-to-date global watchlists, ensuring your business stays ahead of evolving threats.
Ongoing Monitoring and Alerts
AML Pulse helps you with continuous customer monitoring, suspicious flagging and reviews management. This is proactive risk assessment approach provide comprehensive AML compliance coverage.
The Call to Action, Financial Guardians!
The time to step up as AML champions is now! Raise your ethical banner, wield the power of AML Pulse, and build a practice where every transaction shines with the brilliance of trust! Contact us today, and let’s forge a future where financial advice is synonymous with ethical practices and unwavering client protection!
Remember, heroes, the battle against financial crime is not a solo endeavor. Together, with AML Pulse as your AI co-pilot and the unwavering spirit of the accounting and advisory professions, we can build a future where criminals tremble before the gavel of compliance and ethical practices reign supreme! Embrace the power of AML Pulse, and let your practice become a testament to the triumph of trust and unwavering client protection!
FAQs
What is AML Pulse?
AML Pulse is an AI-powered cloud-based system that streamlines Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT) compliance for businesses of all sizes. We automate tasks, identify suspicious activity, and provide comprehensive reporting, making compliance easier, faster, and more accurate.
What makes AML Pulse different from other AML solutions?
Our AI-powered engine goes beyond traditional rule-based systems. We use advanced algorithms to analyze data from numerous sources, uncovering hidden risks and patterns that manual methods miss. Additionally, our user-friendly interface and focus on transparency make compliance a breeze, not a burden.
What features does AML Pulse offer?
- Automated KYC/CDD: Streamline customer onboarding with automated identity verification, PEP screening, and beneficial ownership identification.
- Transaction Monitoring: Continuously monitor transactions for suspicious activity using AI and advanced analytics.
- SAR Filing: Easily generate and submit Suspicious Activity Reports (SARs) to regulators with our built-in tools.
- Risk Management: Gain insights into your risk profile and implement preventative measures to mitigate potential threats.
- Regulatory Updates: Stay ahead of the curve with automated notifications of new regulations and changes.
- Reporting & Analytics: Get detailed reports and dashboards to track your compliance progress and identify areas for improvement.
How secure is AML Pulse?
Data security is our top priority. We use industry-leading security protocols and encryption to protect your sensitive information.
What are the different pricing plans for AML Pulse?
AML Pulse offers three pricing plans:
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Essential Plan: This plan is ideal for businesses that have a consistent volume of new customers each month. It includes customer onboarding, KYC checks, watchlist screening, PEP screening, criminal watchlist data, high-risk jurisdictions, ad-hoc and trigger reviews, CRM integration, invoices, and access for three users. On-going monitoring, additional customer onboarding, and additional users are available for an additional fee.
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Growth Plan: This plan is designed for businesses that have a high volume of new customers each month. It includes all the features of the Essential Plan, plus fraud prevention, and access for five users. On-going monitoring, additional customer onboarding, and additional users are available for an additional fee.
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Flex Plan: This plan is perfect for businesses that need to screen customers on a flexible basis. It requires a small non-refundable deposit and allows you to screen up to 60 customers. The Flex Plan includes customer onboarding, KYC checks, watchlist screening, PEP screening, criminal watchlist data, and high-risk jurisdictions. Access for one user is included.
How can I choose the right pricing plan for my business?
The best pricing plan for your business will depend on your specific needs. If you have a consistent volume of new customers each month, the Essential Plan is a good option. If you have a high volume of new customers each month, the Growth Plan is a better choice. If you need to screen customers on a flexible basis, the Flex Plan is a good choice.
Are there any additional charges?
Yes, there are additional charges for certain features or usage beyond the base plan. These charges are applicable to the Essential Plan and Growth Plan. These charges are as follows:
Additional Features:
Additional User: Each additional user who needs access to your AML Pulse system incurs a monthly recurring charge.
- Pricing: $10.00 USD (monthly recurring charge)
- Currencies:
- USD: $10.00 (Exclusive Tax)
- AED: د.إ30.00 (Exclusive Tax)
- CAD: $10.00 (Exclusive Tax)
- EUR: €8.00 (Exclusive Tax)
Additional Customer Onboarding: This one-time fee covers the setup and configuration of your AML Pulse system for an additional customer.
- Pricing: $5.00 USD (one-time fee)
- Currencies:
- USD: $5.00 (Exclusive Tax)
- AED: د.إ15.00 (Exclusive Tax)
- CAD: $6.50 (Exclusive Tax)
- EUR: €4.50 (Exclusive Tax)
Usage-based Charges
On-going Monitoring: This charge applies to the ongoing monitoring and analysis of your AML Pulse system. The charge is based on the number of customers you have.
- Pricing: $2.50 USD (monthly recurring charge)
- Currencies:
- USD: $2.50 (Exclusive Tax)
- AED: د.إ10.00 (Exclusive Tax)
- CAD: $3.50 (Exclusive Tax)
- EUR: €2.30 (Exclusive Tax)
Please note that these prices are subject to change.
Can I upgrade or downgrade my pricing plan?
Yes, you can upgrade or downgrade your pricing plan.
What is your cancellation policy?
You can cancel your AML Pulse subscription at any time.
Does AML Pulse offer a trial?
Yes, AML Pulse offers a free trial. Contact us and we will provide you a free trial.
Flexible Pricing Plans
AML Pulse’s cost-effective pricing plans make comprehensive AML compliance accessible to businesses of all sizes.
Streamline Compliance Operation
Mechanize your AML compliance processes, reduce manual work, and free up your team to focus on strategic growth initiatives.
Fast Client Onboarding
Enhance your customer experience with a seamless onboarding process and robust AML checks that foster trust and security.
Your Clear Path Through the Regulatory Jungle
Navigating the complexities of AML regulations can feel like reading an ancient book, but worry not! Let’s shed light on the essential compliance pillars. AML Pulse is your shield against financial crime, securing your business and reputation.
AI-powered KYC Screening
From Compliance Chaos to Calm Control
AML Pulse Is Your Compliance Command Center
Know Your Client (KYC)
This is your gatekeeper, ensuring only legitimate players enter your financial ecosystem. Verify identities, scrutinize sources of funds – let no shadowy figures cast their doubt upon your client lists!
Customer Due Diligence (CDD)
For high-risk clients and complex transactions, a deeper dive is required. Investigate assets, connections, business models – be the forensic accountant who exposes the hidden loopholes!
Enhanced Due Diligence (EDD)
When suspicions arise, a magnifying glass is needed. Analyze transactions, delve into beneficial ownership structures – be the financial detective who unravels the tangled web of financial crime!
Transaction Monitoring
Every financial movement, a potential clue! AML Pulse, your vigilant watchdog, tracks every transaction, identifying suspicious patterns – large sums, sudden transfers, inconsistencies – nothing escapes its watchful gaze!
Sanctions Compliance
A blacklist of the underworld’s elite. Ensure no interaction with these toxic entities, lest your practice become their playground!
Recordkeeping & Reporting
Maintain a detailed ledger of every interaction, every transaction. Be transparent, be accountable – let no villain hide their ill-gotten gains in the darkness of your records!