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Anti Money Laundering Solution

Money laundering is a global problem that affects financial institutions of all sizes. It's a complex process that involves disguising the proceeds of criminal activity to make it appear as if they were obtained from legitimate sources. With the rise of digital technologies, money laundering has become more sophisticated and more challenging to detect, making it essential for institutions to have an effective anti-money laundering (AML) solution.

Key Advantages of Decentralized Storage

You should consider Togggle AML as we provide an all-in-one AML solution that integrates seamlessly with your Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, ensuring your organisation remains compliant, secure, and efficient.

Revolutionising AML with Advanced Technologies:

Real-Time Data

Togggle AML uses real-time data sources to provide accurate and up-to-date information on your customers, ensuring a more effective screening process. With real-time data, you can identify suspicious activities as they happen and take appropriate action.

Risk-Based Approach

Our platform uses a risk-based approach to assess the potential AML risks associated with each customer, ensuring that resources are allocated effectively, and that high-risk customers receive Enhanced Due Diligence (EDD). By focusing on high-risk customers, you can prioritise your efforts and ensure you allocate resources where they're needed most.

Seamless Integration

Togggle AML is designed to integrate smoothly with your existing KYC, CDD, and EDD processes, creating a unified and efficient compliance framework. Our flexible platform can be customised to your specific needs, allowing you to streamline your compliance processes and reduce the risk of errors.

Transaction Monitoring

Our advanced transaction monitoring system analyses customer transactions in real time, identifying and flagging suspicious activities to ensure timely reporting and action. This includes monitoring the three stages of money laundering: placement, layering, and integration. You can quickly identify suspicious activities and take appropriate action by tracking transactions.

Sanctions Screening

Togggle AML's robust sanctions screening feature cross-references customer data with international sanctions lists, Politically Exposed Persons (PEPs) databases, and adverse media sources to detect potential risks. With sanctions screening, you can ensure you're not doing business with individuals or entities on international sanctions lists, reducing your risk of non-compliance.

Regulatory Reporting

Our platform streamlines the regulatory reporting process, automatically generating and submitting Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to relevant authorities. By automating the reporting process, you can reduce the risk of errors and ensure that you're meeting your regulatory obligations.

Compliance & Data Security

We prioritise compliance and data security.  Our AML solution follows the highest international regulatory standards, such as the Financial Action Task Force (FATF) recommendations and the Bank Secrecy Act (BSA).  We also continuously update our platform to align with ever-evolving regulations and industry best practices.

Moreover, our robust decentralised data storage & security measures ensure that your customer's sensitive information is always protected.  We use the latest encryption technologies to secure your data and ensure that it can't be accessed by unauthorised individuals or organisations.

Togggle Enhanced Customizable AML Workflows

We understand that every institution has unique AML requirements. That's why Togggle AML offers customisable workflows that can be tailored to your specific needs. Our flexible platform allows you to define risk parameters, configure alert thresholds, and customise reporting templates, ensuring a perfect fit with your existing processes.

Our platform also supports multiple languages, making it easy for institutions to operate in numerous countries and comply with regional regulations.

Transform Your AML Compliance with Togggle AML

Experience the power of our comprehensive AML solution in streamlining your KYC and CDD processes while enhancing your institution's compliance capabilities.

With Togggle AML, you can:

  • Detect, prevent, and report money laundering activities effectively
  • Save time and resources by automating your compliance processes
  • Ensure compliance with the highest international regulatory standards
  • Protect your customers' sensitive information with robust data security measures
  • Customise workflows to fit your institution's unique requirements
  • Receive expert support from our friendly and knowledgeable team

We understand that implementing a new compliance solution can be daunting. That's why we offer a demo of our platform to help you get started. During the demo, our team will walk you through the features and capabilities of Togggle AML, answer any questions, and guide how to integrate our platform with your existing processes.

Transform your institution's AML compliance with Togggle AML. Contact us today to schedule a demo or learn more about how our platform can help your institution stay ahead of money laundering risks in the digital age.  Our friendly and knowledgeable team is always available to answer your questions and guide you through the process.


We understand that you may have questions about our technology and services, and we're here to provide answers. This section is designed to address the most common questions we receive from our clients and provide you with the information you need to make informed decisions about your compliance and fraud prevention needs.

How does Togggle AML ensure compliance with international regulatory standards?
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Togggle AML ensures compliance with international regulatory standards by regularly updating its AML solution to reflect changes in regulations and guidelines.

Why is it important for financial institutions to have an effective anti-money laundering (AML) solution?
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It is important for financial institutions to have an effective anti-money laundering (AML) solution to comply with legal and regulatory requirements, avoid financial penalties, and protect their reputation.

What are the key features of Togggle's AML solution?
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The Togggle AML solution includes features such as risk-based approach, transaction monitoring, sanctions screening, compliance with international regulatory standards, and support for multiple languages and regional regulations.

How does Togggle's AML platform help institutions remain compliant and efficient?
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Togggle's AML platform helps institutions remain compliant and efficient by automating AML processes, reducing false positives, and improving risk management.

What is sanctions screening, and how does Togggle AML's platform use it to reduce the risk of non-compliance?
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A risk-based approach is a method of assessing potential AML risks based on the likelihood and severity of their occurrence. Togggle AML uses this approach to tailor its AML solution to the institution's specific risk profile.

Still have questions?

If you don't see the answer to your question here, please don't hesitate to contact us. Our team of experts is always happy to help.

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