This app generates an automatic daily file export of the type GoAml Sweden which is automatically uploaded to an SFTP server provided by Trapets which contains all data for customers, accounts, transactions, assets, kyc questions etc. from Bricknode Broker.
InstantWatch AML by Trapets covers all your AML monitoring needs including daily scanning of sanction lists and PEP lists.
If you are operating multiple brands where each brands has their own version of Bricknode Broker this application can handle this setup as well and aggregate everything into one single file for InstantWatch AML.
...