goAML
El sistema estándar de la UNODC para enviar reportes de transacciones sospechosas a las UIF
goAML es un sistema de software desarrollado por la Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC) para las unidades de inteligencia financiera (UIF). Más de 50 países lo utilizan para recibir, analizar y gestionar reportes de transacciones sospechosas, reportes de operaciones de cuantía límite y otras declaraciones regulatorias. Las entidades obligadas presentan sus reportes a la UIF nacional a través de formularios web de goAML o archivos XML estructurados.
USE Case
Compliance
Caso de uso
Monitoring and Screening
Subcategoría
AML List Screenings
HECHO POR
Contáctanos
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Integraciones Relacionadas
Detección y monitoreo de sanciones y prevención de lavado de dinero (AML) mediante una API rápida, portal web o integraciones nativas con Salesforce, HubSpot y Shopify.
Herramientas de prevención de lavado de dinero y financiamiento al terrorismo, inteligencia de riesgo y cumplimiento en tiempo real, y evaluación de riesgos personalizable
Gestión de cumplimiento, evaluación de riesgos personalizable, debida diligencia y herramientas de prevención de lavado de dinero y financiamiento del terrorismo (ALD/CFT)
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