AML Web Crawler
Replace your b2b AML manual processes with our proprietary automation solution
Transparent Data AML Web Crawler is a new generation Anti-Money Laundry Software Solution that enables worldwide entity verification. This cutting-edge web application browses the Internet, at large speed, to find relevant websites and company registers, take screenshots or pull data from the searched websites and save them as ready-to-download AML reports.
We have learnt that apart from using proprietary data solutions, financial institutions, to a significant degree, still rely on manual internet browsing when verifying entities. The AML Web Crawler automates all of the manual work by performing large volumes of online searches and by pulling relevant data and sending it back to the analyst in the format of choice (e.g. pdf).
The biggest advantage of AML Crawler is a lack of limitations and 100% security of the process.
Worldwide entity verification using our AML Web Crawler:
- Access to company data from hundreds of official commercial registries, publicised proprietary services, company websites and other sources
- Customisable AML documentation retrieval (e.g. pdf with a time/date stamp and the URL link to the original source)
- 40% lift in the volume of cases processed by an analyst on average
- integration into your internal processes (e.g. front end to the Crawler)
- maintenance and admin of the Crawler included
- easy-to-use application accessible from any device with a dedicated link and log in (or a solution working in the background automatically)
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Use case - AML Web Crawler
In their investigations on red-flagged companies, AML analysts at a tier-I US bank would spend a lot of time manually browsing the internet in search of relevant data to verify these companies. This meant that it would take them 15 minutes on average to verify one company.
Now all of the manual internet browsing and data retrieval is automated by Transparent Data Web Crawler solution. The Crawler receives data from the client about the red-flagged companies (e.g. name and registered number or address) and performs searches and data retrieval online (large volume; large speed). This means the analysts save all the time previously spent on manual browsing and on average verify 40% more companies than before.
more companies verified
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