AMLForms is a digital onboarding solution

Streamline your KYC, KYB and onboarding processes.

Due diligence done digitally

  • What we do
  • Mission & Vision
  • FAQ
Faster Onboarding

Seamless integration with cutting-edge regulatory technology partners allows you to digitally onboard and manage clients within seconds.

Meet Regulatory Requirements

AMLForms allows you to effectively meet and exceed your KYC, AML, PEP and adverse media screening regulatory obligations.

Better Customer Experience

From initial prospect onboarding to ongoing account reviews, AMLForms is built to streamline the customer journey, utilizing prebuilt Industry standard forms or unique flexible forms.

Mission

AMLForms can help businesses meet their anti-money laundering (AML) and counter terrorist financing (CTF) obligations.

Vision

Build trusted relationships with your clients and prospective clients.

Sources are updated daily to ensure you have the latest results in real time.

Our electronic verification supports the regulatory requirement to verify a person’s photo ID if they are not physically present by providing you a process to confirm the documents authenticity.

Our PEP, Sanction, and Adverse Media data is derived from top tier third party database providers that utilize state of the art Artificial Intelligence to match and reduce false positives. Our sources include over 1.2 million PEP names, 300,000 adverse media sources and 1 million sanctions sources.

Yes, utilizing our straightforward user permission screen, you can assign specific tasks to users and grant rights to the features they can perform.

Our Product

KYC & Onboarding Forms
  • Elegant customer driven digital industry specific or customizable forms
  • Full back-office lifecycle and approval workflow engine
  • Support for renewal, partially filled, and follow-up forms
Sanctions, PEP, & Adverse Media Screening
  • Integrate screening within your online forms and approvals
  • Conduct ad hoc screening of individuals and corporations
  • Meet your regulatory requirements to scan multiple sources all from a single place
Business & Identification Verification
  • Validate and authenticate provided ID
  • Verify legal information and eDocument
  • Manage electronic signature and agreements

Plans and Pricing

Simple

Great for teams looking to only conduct AML Name Screening

  • From $250 per month
  • Hosting of Forms
  • Access to prebuilt internal screening forms
  • Includes 50 Sanctions, PEP & Adverse Media scans
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Standard

For customers that are looking to use prebuilt industry forms that can be populated by internal and external clients

  • From $300 per month
  • Hosting of Forms
  • Access to prebuilt internal screening forms
  • Includes 50 Sanctions, PEP & Adverse Media scans
  • Access to Prebuilt External Forms
  • Custom Logo
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Enterprise

For customers that want their own branding across the platform and/or to build customized forms

  • From $350 per month
  • Hosting of Forms
  • Access to prebuilt internal screening forms
  • Includes 50 Sanctions, PEP & Adverse Media scans
  • Access to Prebuilt External Forms
  • Custom Logo
  • Customizable Forms
  • Form URL Customization
Learn More