AML GO

AML GO Transform your compliance strategy with AML GO – your all-in-one solution for ​Anti Money Laundering(AML) and Credit ​Risk Screening.

17/06/2026

Did you know? 📜

PEP screening is a legal requirement under the F**A Act in South Africa.
AML GO makes PEP checks simple, fast, and fully automated — no more manual checks! ⚡🔐

📱 Call: 066 262 0002 | 012 001 8861
📧 Email: [email protected] | [email protected]
🌐 Visit: www.amlgo.co.za

**AAct **A **AScreening

16/06/2026

🇿🇦 Happy Youth Day from AML GO! ✨

Today we celebrate the courage, ambition, and potential of South Africa’s youth. 🌟

At AML GO, we believe in building a safer, smarter, and more compliant future through innovation, awareness, and responsible business practices. 💻🛡️

May the youth of today continue to dream boldly, lead with purpose, and shape a brighter tomorrow. 🙌

15/06/2026

Every new week is a powerful opportunity to protect, grow, and future-proof your business.
Stay compliant, reduce risk, and build trust with AML GO — your compliance partner.

📱 Call: 066 262 0002 | 012 001 8861
📧 Email: [email protected] | [email protected]
🌐 Visit: www.amlgo.co.za

**ACompliance

12/06/2026

Happy Friday! 🎉

Stay compliant and stress-free — AML GO meets all regulatory requirements, including those of the Financial Intelligence Centre (FIC).
Let us handle compliance while you focus on what you do best. ✔️🔐

📱 Call: 066 262 0002 | 012 001 8861
📧 Email: [email protected] | [email protected]
🌐 Visit: www.amlgo.co.za

**A **AScreening

11/06/2026

🛡️ AML GO is proud to be part of the CASA Durban Roundtable 2026! 🎉

📢 As regulatory requirements and financial crime risks continue to evolve, staying informed and connected has never been more important.

🤝 Join industry leaders, credit providers, compliance professionals, and key stakeholders as we explore the latest developments impacting the credit and compliance landscape.

💡 Gain valuable insights, engage in meaningful discussions, and discover practical solutions to strengthen your compliance and risk management strategies.

📅 Date: 11 June 2026
⏰ Time: 09:00 – 14:00
📍 Venue: Durban Coastlands Umhlanga Hotel and Convention Centre

We look forward to connecting with you in Durban! 🌊✨

**A **ACompliance

03/06/2026

💡 Did you know?

AML GO integrates identity verification, PEP & sanctions checks, and risk scoring into one seamless solution?

📞 066 262 0002 | 012 001 8861
📧 [email protected] | [email protected]
🌐 www.amlgo.co.za

**A **ACompliance

01/06/2026

Monday tip: Smart businesses use risk matrices. Smarter ones use AML GO.

📞 066 262 0002 | 012 001 8861
📧 [email protected] | [email protected]
🌐www.amlgo.co.za

**A **ACompliance

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92 Jean Avenue Doringkloof Centurion
Pretoria
0157

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