Streamline your anti-money laundering compliance service and meet your customers’ real-time expectations

Do you need to manage know-your-customer (KYC) services to reduce compliance costs while still meeting your customers’ expectations to board customers in real time? AML Connect can help.

AML Connect offers capabilities to provide KYC and transaction screening and monitoring services. AML Connect solves your challenges across the compliance and regulatory lifecycle and ensures a smooth onboarding and an improved customer experience.

AML Connect is a complete managed service and cloud-hosted AML and KYC solution from FICO^® and Equifax. It can be integrated via standard interfaces and can scale to meet your needs – no matter your size.