ระบบตรวจสอบรายชื่อ (APS)

The AMLO Person Screening System (APS) is a user-friendly Chrome extension designed to assist users in identifying persons at high risk of money laundering and designated individuals as defined by AMLO. Operated under the AMLO office, this extension enables efficient searching of screening lists to support regulatory compliance and reporting duties. Whether you are a reporting party or part of a regulatory unit, APS simplifies access to these critical watchlists, helping you ensure adherence to anti-money laundering regulations.

By integrating APS into your browser, you gain a seamless tool to quickly verify names against official high-risk lists with accuracy and confidence. This system plays a vital role in financial compliance and risk management processes, making it an essential tool for professionals working in finance, compliance, and regulatory sectors.