Philippines
HYPERCHARGED SOLUTIONS FOR
Philippines
HYPERCHARGED SOLUTIONS FOR
ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.
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We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases
Research-driven due diligence reports to identify potential red flags
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Intelligent online content monitoring application for enterprises
Learn MoreAML Compliance in Philippines
The Philippines’ AML ecosystem is anchored by the Anti-Money Laundering Council, with oversight support from Bangko Sentral ng Pilipinas and Securities and Exchange Commission. ZIGRAM provides a unified platform to streamline STR and CTR reporting and meet AMLC’s regulatory requirements across banks, non-bank financial institutions, and covered entities.
After exiting the FATF Grey List, the Philippines maintains a strong focus on remittance-related risks, casino oversight, and beneficial ownership transparency. Institutions are expected to conduct robust customer due diligence, monitor high-risk transactions, and submit timely suspicious matter reports to AMLC.
Complying with key regulators and regulations efficiently and seamlessly.
We are a rapidly growing global data asset company with a fully integrated RegTech stack featuring proprietary data, cutting-edge applications, advanced intelligence, and comprehensive services.
We will deliver scalable, flexible and easy-to-use solutions to organizations of different sizes across the world, to meet their risk and compliance needs.
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