Interfaces
AML Watchlists
Screen customers and transactions against various Anti-Money Laundering watchlists.
Key features
Anti-Money Laundering
Screen customers and transactions against various AML watchlists.
Customer Screening
Perform screening at onboarding and on an ongoing basis.
Alert Generation
Generate alerts for potential matches for further investigation.
Like every MIMICS system, AML Watchlists is customised to your institution and interfaces with the other MIMICS modules and your third-party systems. How we deliver →
Quick answers
About AML Watchlists
What is MIMICS AML Watchlists?
AML Watchlists is part of the MIMICS Interfaces. Screen customers and transactions against various Anti-Money Laundering watchlists.
What are the key features of MIMICS AML Watchlists?
Key features include Anti-Money Laundering, Customer Screening and Alert Generation.
Can AML Watchlists be customised and integrated with other systems?
Yes. Like every MIMICS system, AML Watchlists is customised to each institution’s requirements and local regulations, and interfaces with the other MIMICS modules and third-party systems. It can be deployed on-premise, in the cloud (AWS, Microsoft Azure, Oracle Cloud and others) or in a hybrid model.
Who builds and supports MIMICS AML Watchlists?
MIMICS, Inc. has built financial software since 1976. Its India subsidiary, Wildgrube Software in Hyderabad, develops, tests, implements and supports MIMICS systems.
See AML Watchlists working with your data.
Tell us about your institution and the problem you are solving. We will show you how MIMICS systems fit — remotely or on-site.