AML Solution – Anti-Money Laundering Compliance Platform

LEADS Corporation’s AML Solution is a comprehensive compliance platform designed to help financial institutions meet anti-money laundering regulations efficiently. It integrates seamlessly with existing systems and central bank requirements, offering real-time sanction screening, intelligent automation, and robust audit capabilities. The solution ensures regulatory adherence without disrupting front- or back-office operations.

Features

• Real-time sanction screening across global and local watchlists
• Intelligent matching algorithms to reduce false positives
• Automated workflows for compliance processes
• Comprehensive audit logs and reporting tools
• Simultaneous screening against multiple sanction lists (UN, OFAC, EU, etc.)
• User-configurable screening parameters and thresholds
• Access to cumulative sanction documents and regulatory updates
• Easy-to-read results with actionable insights

Capabilities

• Integrates with core banking and transaction systems
• Enables ultra-fast screening with minimal system impact
• Supports centralized compliance monitoring across branches
• Provides detailed audit trails for regulatory investigations
• Adapts to evolving regulatory frameworks and list updates
• Offers multilingual and multi-jurisdictional support
• Ensures secure data handling and user access control

Benefits

• Enhances compliance with national and international AML regulations
• Reduces operational risk and manual workload
• Improves detection accuracy and reduces false alerts
• Strengthens institutional reputation and regulatory trust
• Enables faster onboarding and transaction processing
• Supports due diligence with verifiable audit documentation
• Scales with organizational growth and regulatory complexity