CentinelAML

CentinelAML is a multi-tenant AML/CFT compliance SaaS platform for financial institutions and regulated entities across Central America.

It supports:

• KYC/KYB onboarding — Customer Due Diligence, Enhanced Due Diligence, beneficial ownership (UBO) identification, and risk classification (Low/Medium/High/Prohibited)
• Screening — PEP, sanctions lists, and adverse media checks
• Transaction monitoring — rule-based and risk-scoring detection of unusual activity
• Regulatory reporting — SLA-tracked suspicious activity/unusual transaction reports per jurisdiction
• Compliance workflows — audit trails, case management, and evidentiary record-keeping
• Multi-country configurability — country-specific thresholds and rules (Guatemala, El Salvador, Honduras, Nicaragua, Costa Rica, Panama) isolated from core logic

Built around FATF/GAFI recommendations, with immutable audit logging, RBAC, encryption at rest and in transit, and full change-history traceability on compliance-relevant records. Serves multiple regulated verticals (casinos, money remittance, and other obligated subjects) as isolated tenants on shared infrastructure.