AML Services
Skypiom provides comprehensive Anti-Money Laundering (AML) services through advanced subject screening solutions. Individuals and legal entities can be screened against over 4 million records across more than 280 global databases.
Whether or not any matches are found, a detailed PDF report is always generated, ensuring that the requestor has verifiable evidence of the screening process. The report also lists the databases consulted, demonstrating the depth of the screening.
Skypiom also offers automated, integrated screening solutions for customers with bulk screening needs.
Online Courses
Skypiom offers a comprehensive collection of Accredited CPD and Soft Skills courses, which can accessed immediately after purchase.
Upon purchase, a course access voucher will be issued for use on Skypiom’s Learning Management System (LMS).
Note that these courses are included, at no additional cost, with every Skypiom Compliance LMS subscription.
