Customer Screening & Due Diligence
Strengthen customer reviews through screening solutions, structured due diligence processes, and clear procedures for investigating and escalating potential matches.
AML compliance for regulated companies
Build a stronger AML programme for Jamaica’s regulated financial sector
InterFin AML helps financial institutions strengthen AML controls, streamline regulatory reporting, and improve compliance operations through technology, process improvement, and implementation support. From customer screening to reporting workflows, we translate complex requirements into practical solutions that support your team’s daily work.
Request a ConsultationFocused on your regulatory reality
- AML/CFT programme support tailored to your regulatory framework
- Risk-based customer due diligence and KYC
- Monitoring, escalation, and suspicious transaction readiness
- Practical policies, controls, training, and records
Companies we’ve supported
NICHE FINANCING
MONEYMASTERS
AIM FINANCIAL
IDEAL GROUPWhat we do
End-to-end AML/CFT support for financial institutions
We help your team turn regulatory expectations into documented processes that can be understood, operated, tested, and improved.
Regulatory Reporting Solutions
Simplify data preparation, validation, and reporting through technology that supports accuracy, consistency, and review.
Compliance Technology & Integration
Implement and connect systems that reduce duplicate entry, improve information flow, and support compliance operations.
AML Frameworks & Process Improvement
Translate compliance requirements into practical policies, procedures, responsibilities, and controls.
Implementation, Testing & Support
Move from requirements to operational use with structured implementation, user acceptance testing, training, and ongoing support.