KEY FEATURES

AML SupTech is an innovative end-to-end solution for Professional Body Supervisors

Membership groups receive a free risk assessment, allowing the Professional Body Supervisor to easily analyse large data & readily identify risk.

Automate day-to-day workflows, carry out desk-based reviews, eliminate all manual processes & in turn meet regulatory requirements, reduce operational costs & improve efficiency.

free risk assessment icon

FREE
ASSESSMENT

Hybrid RegTech/SupTech.
Automate sector analysis.

SECTOR RISK
PROFILING

Increase membership.
Guide for best practice.

DESK-BASED
REVIEWS

Data at your fingertips.
Easily manage oversight.

DEEP DATA
ANALYTICS

Identify high risk members.
Record observations & actions.

MEMBER RISK
REGISTER

Simplify risk profiling.
Receive full risk reports.

CASE
MANAGEMENT

In-house & external.
End-to-end administration..

AN END-TO-END DIGITAL SOLUTION FOR PROFESSIONAL BODY SUPERVISORS & THEIR MEMBERS

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