AMS INFORM – A Shield For Your Company
Our Politically Exposed Persons (PEP) searches gather information from current government officials, state-owned enterprises and their key leaders to badger the truth.
Sanctions, on the other hand, are a fight against global financial crimes. Sanctions searches are backed by civil and credit defaults and report a comprehensive overview of the crime done by an Individual.
We got you covered!
Manually monitoring global databases for AML/KYC compliance can be an administrative nightmare. AMS INFORM delivers an automated suite of compliance tools that offers accurate data with significantly reduced legwork.
With global affiliations in almost 140+ countries, our partners have supported us to develop software, and tools that add to the efficiency of background checks & verifications.
Our global database servers extract information from bureaus such as the ATS, RAW, Interpol, OFAC, FBI and other 4500 global government watchlists.
Tools & Platforms
by AMS INFORM
Because we understand the importance of hiring the right candidate. Our proprietary tools, software & platforms centralize information to ensure speed, quality, agility and affordability.