AML GO

Q: What is AML GO's official website?

AML GO's official website is www.amlgo.co.za

Q: What is AML GO's Revenue?

AML GO's revenue is <$5 Million

Q: What industry does AML GO belong to?

AML GO is in the industry of: Financial Software , Software

Q: What companies has AML GO acquired?

AML GO has acquired the companies: Huntpal, AML GO

Q: What does AML GO do?

Based in South Africa, AML GO is your trusted partner for cutting-edge AML (Anti Money Laundering) and Credit Risk solutions. Our streamlined Client Onboarding Platform offers seamless access to AML, PEP, and Sanctions screening, along with Risk rating assessments. We also provide credit risk assessment, identity verification, affordability calcula... tions, and proof of address confirmation. Stay compliant with FICA (Financial Intelligence Centre Act) and optimize your operations with AML GO today. Read More

Q: Is AML GO a public company?

AML GO is private company therefore does not currently have an official ticker symbol

Financial Software · South Africa · 11-50 Employees

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Overview

Headquarters

92 Jean Ave, Centurion, 0157, South Afri...

Website

www.amlgo.co.za

Revenue

<$5 Million

Industry

Financial Software

Software

ZI Rank: 1

Signal Type

Mar

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ZI Rank

About AML GO

Based in South Africa, AML GO is your trusted partner for cutting-edge AML (Anti Money Laundering) and Credit Risk solutions. Our streamlined Client Onboarding Platform offers seamless access to AML, PEP, and Sanctions screening, along with Risk rating assessments. We also provide credit risk assessment, identity verification, affordability calculations, and proof of address confirmation. Stay compliant with FICA (Financial Intelligence Centre Act) and optimize your operations with AML GO today.Explore more

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Popular SearchesAML GO (Pty) LtdSIC Code 73,737NAICS Code 54,541Show more

AML GO Org Chart

Marina Short

Chief Executive Officer

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AML GO News & Media

UPAY Inc. Subsidiary AML GO (Pty) Ltd Appoints Marina Short as Chief Executive Officer
DALLAS, Aug. 19, 2026 (GLOBE NEWSWIRE) -- UPAY Inc. (“UPAY” or the “Company”) (OTCQB: UPYY), a Nevada holding company whose operating subsidiaries provide loan management software, anti-money laundering compliance software and related digital services, substantially all of which are delivered in South Africa, today announced the appointment of Marina Short as Chief Executive Officer of its majority-owned South African subsidiary, AML GO (Pty) Ltd (“AML GO”), effective August 5, 2026. Ms. Short i
www.globenewswire.com
AML Go Showcased at MFSA’s Virtual Workshop: Mastering FICA Compliance
JOHANNESBURG, April 29, 2025 (GLOBE NEWSWIRE) -- AML Go (Pty) Ltd (“AML Go”), a South African subsidiary of UPAY Inc. (OTCQB: UPYY) and a leading provider of AML compliance and screening solutions, was honored to be invited to present at the MicroFinance South Africa (MFSA) Virtual Workshop on Mastering FICA Compliance, held on Tuesday, April 16, 2025.
www.globenewswire.com
UPAY Inc. - AML GO Accelerates Growth with 30 New Clients in two weeks
DALLAS, April 22, 2025 (GLOBE NEWSWIRE) -- AML GO (Pty) Ltd (“AML GO”), a subsidiary of UPAY Inc. (OTCQB: UPYY) and a leading provider of advanced anti-money laundering (AML) and compliance technologies, is proud to announce a major growth milestone in its mission to revolutionize financial crime risk management.
www.globenewswire.com
UPAY Inc. – AML GO invited to Crypto Assets Regulation & Compliance Conference
DALLAS, March 18, 2025 (GLOBE NEWSWIRE) -- UPAY Inc. ("UPAY" or the "Company") (OTCQB: UPYY) is delighted to announce UPAY Inc.’s ("UPAY" or the "Company") (OTCQB: UPYY) South African subsidiary, AML GO (Pty) Ltd ("AML GO"), was invited as special guests to the prestigious Crypto Assets Regulation & Compliance Conference. The event took place on March 12 and 13, 2025, at the Indaba Hotel in Fourways, Johannesburg.
www.globenewswire.com
AML GO Launches Its Anti-Money Laundering Online System at the Consumer Credit Conference
JOHANNESBURG, South Africa, Oct. 29, 2024 (GLOBE NEWSWIRE) -- UPAY Inc. ("UPAY" or the "Company") (OTCQB: UPYY), through its South African subsidiary, AML GO (Pty) Ltd, is excited to announce the official launch of the AML GO Anti-Money Laundering (AML) online system. The launch will take place at the prestigious Consumer Credit Conference on 30 and 31 October 2024, hosted at the Indaba Hotel in Fourways, Johannesburg.
www.globenewswire.com