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We pay our affiliates 10% of fees generated by referred AML Pro users - see our terms and conditions.
Refer users to us, and when they upgrade to AML Pro, we pay you 10% of their subscriptions fees to you, for as long as they remain a user.
Joining Caresso Law.
We would love to hear from you and welcome you to partner with Caresso Law.
Our unique sanctions services use our own technology and offer companies across the globe an easy to use, flexible and fully inclusive sanctions screening service.
The gold standard in AML/CDD/CFT.
An unparalelled service
AML Light offers quick, subscription free basic AML Sanction, PEP, SIP & Watchlist data, whilst AML Pro provides it on a rubust, daily recursive basis for peace of mind.
Remain on guard and compliant.
Whilst mitigating cost
Staying compliant and fulfilling your regulatory obligations needn't be a headache. It also just got much simpler for businesses wishing to simply screen their pre-boarded client base.
Simple and effective compliance.
Let us power your business
Add, pause and review all clients (persons, corproate entities and partnerships) on a truly global basis, with useful daily insight email reports and online audit trails.