AmolMandlik

Analyse transaction patterns to detect structuring, smurfing, velocity anomalies and high-risk jurisdiction flows

Parse and extract structured identity information from KYC documents stored in S3

Identify if a customer is a Politically Exposed Person (PEP) and assess associated risk

Screen a customer name against OFAC, UN, and internal sanctions lists to detect matches

Generate a Suspicious Activity Report (SAR) when AML thresholds are breached, store it in S3, and create a database record