In today's regulatory landscape, staying ahead of AML list changes is paramount for financial institutions and businesses to maintain compliance and combat illicit financial activities. Enter Notify, our cutting-edge software designed to revolutionise AML list change notifications.

• Advance Notice
• Notify ensures that your alert handling teams are always ahead of the curve by providing advance notice of significant changes to AML lists. This proactive approach empowers your teams to take swift and decisive action to mitigate risks effectively.
• Tailored Sanctions Lists
• We understand that one size does not fit all when it comes to compliance. Notify allows you to tailor sanctions lists to your specific requirements, ensuring that you receive the most relevant and pertinent information for your business operations.
• Identify Data Gaps
• By Utilising Notify, you can pinpoint potential data gaps by comparing regulator information with list provider inputs. This invaluable feature enables you to address any discrepancies promptly and bolster your compliance efforts.
• Daily Email Notifications
• Stay informed and in control with Notify's daily email notifications delivered on both a periodic and ad-hoc basis. Our software ensures that you never miss a critical update, keeping you abreast of changes in real-time.
• Public Domain Information
• Rest assured that the information provided by Notify is sourced from official public government sources and disclosed in the public domain, with Notify, you can trust that you're receiving accurate and reliable data to support your compliance initiatives.
• Comprehensive Coverage
• From individuals to vessels and entities subjected to sanctions, Notify covers all bases, providing you with a comprehensive overview of AML list changes.
• Detailed Notifications
• Receive detailed email notifications from Notify alerting you to any parties added to lists, removed from lists, or subjected to changes such as date of birth, address, and more, with Notify, you'll never miss a beat when it comes to AML list updates.

When using Notify, you can rest easy knowing that you have a robust mechanism in place to stay compliant and mitigate risks effectively.