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AML Toolbox on Windows Pc

Developed By: AML ASSESSMENT LIMITED

License: Free

Rating: 5,0/5 - 1 votes

Last Updated: December 24, 2023

Compatible with Windows 10/11 PC & Laptop

App Details

Version	1.311
Size	11.2 MB
Release Date	November 09, 17
Category	Business Apps
App Permissions: Allows applications to open network sockets. [see more (5)]
Description from Developer: The AML Toolbox APP provides an automated solution to meet know-your-customer (KYC) regulatory obligations. Designed by financial crime professionals to meet current legislation,... [read more]

App preview ([see all 7 screenshots])

About this app

On this page you can download AML Toolbox and install on Windows PC. AML Toolbox is free Business app, developed by AML ASSESSMENT LIMITED. Latest version of AML Toolbox is 1.311, was released on 2017-11-09 (updated on 2023-12-24). Estimated number of the downloads is more than 500. Overall rating of AML Toolbox is 5,0. Generally most of the top apps on Android Store have rating of 4+. This app had been rated by 1 users, 1 users had rated it 5*, 1 users had rated it 1*.

How to install AML Toolbox on Windows?

Instruction on how to install AML Toolbox on Windows 10 Windows 11 PC & Laptop

In this post, I am going to show you how to install AML Toolbox on Windows PC by using Android App Player such as BlueStacks, LDPlayer, Nox, KOPlayer, ...

Before you start, you will need to download the APK/XAPK installer file, you can find download button on top of this page. Save it to easy-to-find location.

[Note] You can also download older versions of this app on bottom of this page.

Below you will find a detailed step-by-step guide, but I want to give you a fast overview of how it works. All you need is an emulator that will emulate an Android device on your Windows PC and then you can install applications and use it - you see you're playing it on Android, but this runs not on a smartphone or tablet, it runs on a PC.

If this doesn't work on your PC, or you cannot install, comment here and we will help you!

Install using BlueStacks
Install using NoxPlayer

Step By Step Guide To Install AML Toolbox using BlueStacks

Download and Install BlueStacks at: https://www.bluestacks.com. The installation procedure is quite simple. After successful installation, open the Bluestacks emulator. It may take some time to load the Bluestacks app initially. Once it is opened, you should be able to see the Home screen of Bluestacks.
Open the APK/XAPK file: Double-click the APK/XAPK file to launch BlueStacks and install the application. If your APK/XAPK file doesn't automatically open BlueStacks, right-click on it and select Open with... Browse to the BlueStacks. You can also drag-and-drop the APK/XAPK file onto the BlueStacks home screen
Once installed, click "AML Toolbox" icon on the home screen to start using, it'll work like a charm :D

[Note 1] For better performance and compatibility, choose BlueStacks 5 Nougat 64-bit read more

[Note 2] about Bluetooth: At the moment, support for Bluetooth is not available on BlueStacks. Hence, apps that require control of Bluetooth may not work on BlueStacks.

How to install AML Toolbox on Windows PC using NoxPlayer

Download & Install NoxPlayer at: https://www.bignox.com. The installation is easy to carry out.
Drag the APK/XAPK file to the NoxPlayer interface and drop it to install
The installation process will take place quickly. After successful installation, you can find "AML Toolbox" on the home screen of NoxPlayer, just click to open it.

Discussion

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Download older versions

Other versions available: 1.311.

Download AML Toolbox 1.311 on Windows PC – 11.2 MB

The AML Toolbox APP provides an automated solution to meet know-your-customer (KYC) regulatory obligations. Designed by financial crime professionals to meet current legislation, the APP provides a risk-based-approach to your KYC anti-money laundering obligations.

KYC reviews can now be conducted at your client or in your office to the same high standard using the APP – greatly reducing time and cost for you both.

For those of us that have ever conducted a KYC review, we recognise that this process can be timely and costly if not performed correctly, so we have developed a practical and sensible solution. With new legislation and increased regulatory and supervisory scrutiny, it is a legal requirement to have up-to-date information for your new and existing clients. This app gives you the flexibility to collect the relevant information wherever you are with a touch of a button.

We believe that collecting KYC documentation and data is the most important piece of the build-blocks to beating financial crime; whether conducting a new customer review or for an existing client business relationship, we are required to have the relevant evidence in our customer files.

If performed correctly, the KYC process can greatly reduce on-going cost, protect your staff, protect your business reputation and reduce the risk of regulatory scrutiny.
Regulated firms are required to have robust on-going monitoring programmes in place – if your customer documentation and data is out of date – you run the risk of civil or criminal action against your firm and senior managers.

Benefits and Features:

- Available on Android and IOS (Mobile and Tablet)
- Designed by Financial Crime Professionals
- Ensure your client documentation is up-to-date and in line with current legislation

Also, upload those important documents:

- Company incorporation documents
- Audited Accounts
- Proof of identity documents
- Proof of residence
- Proof of earnings
- Source of wealth
- Source of funds and income
- Input description of service or product
- Applied risk-based-approach

The regulators and law enforcement agencies need our help to reduce financial crime – so let’s assist them in reducing financial crime. Let’s you focus on committing your resources to clients that pose a greater financial crime risk.

AML ASSESSMENT Limited is committed in playing its part to reduce financial crime and we strive to assist our clients to achieve this goal too.

Allows applications to open network sockets.
Allows an app to create windows using the type TYPE_APPLICATION_OVERLAY, shown on top of all other apps.
Allows an application to write to external storage.
Allows an application to read from external storage.
Allows read only access to phone state, including the phone number of the device, current cellular network information, the status of any ongoing calls, and a list of any PhoneAccounts registered on the device.