Trusted by Many
AML Compliance System for
Malaysian Businesses
One unified platform covering KYC, TFS, CRP, EDD, STR and BNM reporting — everything Malaysian businesses need to stay compliant.
One unified platform covering KYC, TFS, CRP, EDD, STR and BNM reporting — everything Malaysian businesses need to stay compliant.
Most Malaysian businesses still struggle with these everyday AML challenges — AMLA solves all of them in one platform.
Hours wasted manually checking customer profiles against sanctions and PEP lists.
Outdated watchlists and manual workflows mean risky entities slip through undetected.
Days lost compiling Suspicious Transaction Reports — increasing regulatory exposure.
Incomplete records and scattered evidence make examiner reviews stressful and risky.
Compliance evidence spread across Excel, email, and folders — impossible to retrieve fast.
From banks to fintechs and law firms — AMLA serves every business in Malaysia required to comply with AML regulations.
Commercial, Islamic & investment banks
Digital banks, e-wallets, lending platforms
Remittance, money changers, forex dealers
Gateways, processors, acquirers
Reporting institutions & legal practices
In-house officers, MLROs & analysts
A complete AML solution automated regulatory reporting.
Automated identity verification, customer screening, sanctions list checks, and continuous monitoring for enhanced due diligence.
Targeted Financial Sanctions (TFS) are legal measures that restrict access to funds, assets, and financial services for designated individuals, entities, or jurisdictions in accordance with sanctions regulations.
Customer Risk Profiling is the process of evaluating a customer's risk level based on factors such as identity, transaction behaviour, geography, and business activity to support compliance and monitoring.
Enhanced Due Diligence is a deeper level of customer verification and risk assessment applied to higher-risk customers, transactions, or business relationships to ensure stronger compliance controls.
Suspicious Transaction Report is a formal report submitted to the relevant authority when a transaction or customer activity appears unusual, suspicious, or potentially linked to financial crime.
BNM plays a key role in setting regulatory expectations, issuing policies, and supervising financial institutions
AMLA keeps you ahead of evolving AML regulations across every major jurisdiction.
Compliance workflows aligned with Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities regulations under Bank Negara Malaysia.
Digital onboarding and customer verification processes aligned with Bank Negara Malaysia eKYC policy requirements.
Screening and controls for sanctions lists, asset freezing obligations, and reporting requirements under Malaysian regulations.
Customer risk profiling, monitoring, and due diligence frameworks aligned with Bank Negara Malaysia supervisory expectations.
Average time from sign-up to full deployment.
Whatever your compliance challenge — AMLA covers the everyday workflows that matter.
Run full KYC, CDD, and sanctions checks in minutes — without leaving the platform.
Trigger automated EDD workflows and continuous monitoring for elevated-risk profiles.
Capture, annotate, and audit suspicious transactions with full evidence trail attached.
Generate board-ready compliance reports and dashboards on demand — no spreadsheets.
Quick answers to the most common questions about AMLA and AML compliance.
See what leading financial institutions say about AMLA.
"What used to take our team 3 full days now takes 20 minutes. AMLA auto-generates STR reports with all the required fields pre-filled — we just review and submit. The time saved is unreal."
"Writing compliance reports used to eat up 60% of my week. With AMLA, the whole workflow is streamlined — alerts, investigation, documentation, submission — all in one place. I get my evenings back."
"The speed is the biggest win for us. High-risk customers get flagged in real-time, escalations move automatically to EDD, and reports are ready before our compliance meetings even start. Everything just flows."
"Before AMLA, every STR meant hours of digging through transactions, copying data, formatting narratives. Now it's a click. Honestly, the system pays for itself in time saved alone — easily 30+ hours a month per analyst."
"Customer onboarding used to be a 5-day affair. With AMLA's automated KYC and CRP scoring, we're closing it in under 24 hours. Our compliance bottleneck is gone, and the business team finally stopped complaining."
"The report templates alone saved us so much time. Pre-formatted, BNM-compliant, with auto-populated transaction details. What was a full-day exercise per case is now 15 minutes. My team can finally breathe."
Join 400+ financial institutions already using AMLA. Speak with our team today and see how AMLA can support your compliance needs.
Chat with us instantly via WhatsApp.