ระบบตรวจสอบรายชื่อ  (APS) Android

ระบบตรวจสอบรายชื่อ (APS)

AMLO Person Screening System (APS) list checking system

Features & Capabilities

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.

User Growth & Download Statistics

Contact the developer

Chrome-Stats does not own this Android app. Please use these information below to contact the Android app developer.
Developed by:
Anti-Money Laundering Office
Google Play Store
https://play.google.com/store/apps/details?id=com.project.aps
Email:
ap*****@amlo.go.th
Website:
http://www.amlo.go.th

User Reviews

มีปุ่มไม่ให้ดาวมั้ยคะ คือแอปขึ้น please wait รอ 15 นาที ก็ยังเข้าไปลงทะเบียนไม่ได้ค่ะ รีบปรับปรุงด่วนค่ะ ขอบคุณค่ะ
by A *****, 2020-01-22
View all user reviews ›

Best ระบบตรวจสอบรายชื่อ (APS) Alternatives

Here are some Android apps that are similar to ระบบตรวจสอบรายชื่อ (APS):