Product

AML Connect cloud

A streamlined, scalable, cloud-based, anti-money laundering compliance service
cloudBadgeCloud Solution
Contact Us
Developer API Portal
cloudBadgeCloud Solution

Product Overview

AML Connect brings together the world’s best data and the world’s most widely used financial crime detection solutions to deliver a comprehensive, end-to-end anti-money laundering (AML) and know your customer (KYC) compliance service.

This cloud-hosted solution from Equifax provides real-time and batch screening, ongoing portfolio monitoring, and remediation services. We also offer analyst review services allowing you to focus on your core business tasks while outsourcing some of the most resource consuming compliance tasks to a trusted partner.
Product Sheet

What Makes Us Different?

AML Connect gives you access to a single, integrated standard interface that can scale to meet any need. This robust solution offers a level of KYC and real-time transaction screening and monitoring that will revolutionize the marketplace. 

Discover Key Benefits and Features
Cloud Solution

A Cloud-Hosted Solution

Equifax offers an end to end solution that addresses data and decisioning needs across risk, fraud, and compliance.  AML Connect, a cloud-based solution, easily satisfies your AML and KYC obligations through market leading capabilities that enable you to meet even the most stringent requirements.

Related Resources

Product Sheet
Product Sheet
AML Connect: Data Sources
Product Sheet

Reduce Compliance Costs, While Increasing Productivity

AML Connect provides your business with access to the latest technology at a lower total cost of ownership. We'll manage the AML and KYC compliance processes for you, freeing up your internal resources to focus on core business activities. 
contact

Contact Us

Connect with our sales team and discover how this product can meet your business needs.

Contact Us 

Connect with our sales team and discover how this product can meet your business needs.

Contact Us

Explore the Technology

View API reference documentation and test this solution out in our sandbox. 

Learn More