AML GO

Transform your compliance strategy with AML GO – your all-in-one solution for Anti Money Laundering(AML) and Credit Risk Screening.

03/06/2026

💡 Did you know?

AML GO integrates identity verification, PEP & sanctions checks, and risk scoring into one seamless solution?

📞 066 262 0002 | 012 001 8861
📧 [email protected] | [email protected]
🌐 www.amlgo.co.za

**A **ACompliance

01/06/2026

Monday tip: Smart businesses use risk matrices. Smarter ones use AML GO.

📞 066 262 0002 | 012 001 8861
📧 [email protected] | [email protected]
🌐www.amlgo.co.za

**A **ACompliance

27/05/2026

Did you know? 📜

PEP screening is a legal requirement under the F**A Act in South Africa.
AML GO makes PEP checks simple, fast, and fully automated — no more manual checks! ⚡🔐

📱 Call: 066 262 0002 | 012 001 8861
📧 Email: [email protected] | [email protected]
🌐 Visit: www.amlgo.co.za

**AAct **A **AScreening

25/05/2026

Every company faces unique risks — that’s why your RMCP should be tailored, proactive, and compliant.
AML GO helps you stay protected and one step ahead.

📱 Call: 066 262 0002 | 012 001 8861
📧 Email: [email protected] | [email protected]
🌐 Visit: www.amlgo.co.za

**A **AScreening

22/05/2026

Dealing with PEPs or PIPs? 🚨

Extra steps are required under the FIC Act — or you risk penalties.
Let AML GO help you stay compliant, protected, and stress-free this weekend.

📱 Call: 066 262 0002 | 012 001 8861
📧 Email: [email protected] | [email protected]
🌐 Visit: www.amlgo.co.za

**Act **A **AScreening

20/05/2026

Did you know? 🧠

AML GO’s advanced risk matrix uses intelligent algorithms to assess and manage risk across:

🔹 Customer Risk
🔹 Product Risk
🔹 Jurisdiction Risk
🔹 Delivery Channel Risk

📱 Call: 066 262 0002 | 012 001 8861
📧 Email: [email protected] | [email protected]
🌐 Visit: www.amlgo.co.za

**A **AScreening

18/05/2026

Start the week strong — protect your business and fuel its growth.
Let AML GO help you stay compliant and ahead.

📱 Call: 066 262 0002 | 012 001 8861
📧 Email: [email protected] | [email protected]
🌐 Visit: www.amlgo.co.za

**A **AScreening

15/05/2026

Enjoy peace of mind knowing your business stays ahead of regulations — while you take time to recharge. 🔋✨

Compliance handled. Weekend earned.

📱 Call: 066 262 0002 | 012 001 8861
📧 Email: [email protected] | [email protected]
🌐 Visit: www.amlgo.co.za

**A **AScreening

13/05/2026

Did you know? 🛠️

AML GO supports your RMCP from start to finish — development, implementation, updates, and reporting.

✔️ RMCP Development
✔️ Implementation Support
✔️ Ongoing Updates
✔️ Compliance Reporting

📱 Call: 066 262 0002 | 012 001 8861
📧 Email: [email protected] | [email protected]
🌐 Visit: www.amlgo.co.za

**A **AScreening

Address

92 Jean Avenue Doringkloof Centurion
Pretoria
0157

Website

https://www.amlgo.co.za/

Alerts

Be the first to know and let us send you an email when AML GO posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to AML GO: