A New Era for AML
Adapt in minutes to the 5th Anti-Money Laundering Directive.
Customer risk assessment, due diligence, self-assessment quickly and safely. Created for all obliged parties, with particular attention to lawyers, accountants and professional firms.
Industry Best Practice
Our AML solution offers all
the tools you need to manage not only the requirements of the Directive, but to have a real calculation of AML/CFT risks associated with your clients and the services they request from you.
High Level Protection
Data and access security is maximised through encryption and two-factor identification. So you can always be sure that your documents are safe.
Efficiency and effectiveness
Customer profiling and guided assessment and due diligence;
Input and storage of supporting documents and continuous automatic monitoring with timetable and alerts for document and file expiry dates.
All in one platform with CGS-ONE
The AML PRIME solution is built on the CGS-ONE platform, which allows you to manage all the information and documents required for simple, secure and efficient business management in a single shared tool.
CGS-ONE is used by more than 200 companies of all sizes operating in various sectors, with a preference for the financial/insurance and pharmaceutical sectors.
What We Offer
The AML PRIME solution is built on the CGS-ONE platform, which allows you to manage all the information and documents required for simple, secure and efficient business management in a single shared tool. Other corporate governance solutions are available.
Guided approach to compilation that assists in defining risk levels, then defining due diligence and completing it.
In Cloud Solution
Delivered in the cloud, with no need for installation on your own servers and access from any device.
High Security Level
Data and access security at the highest level through encryption and two-factor authentication. Centralised information and ease of use.
Our Approach to Security
We take security very seriously, which is why we have taken it to the highest level. As Advanced CGS Group, we have obtained the ISO:27001 certificate for information management security.
The data and access security protocol is at its most secure, thanks to encryption and two-factor identification. So you can always be sure that your documents are safe.
+41 76 450 40 92
Via Cantonale 18, Stabile Suglio, Tecnopolo Ticino, 6928 Manno, Switzerland
Book a Demo
Let’s look at what we can accomplish together: send an email giving us informations about you and your company needs.