Apps Run The World Apps Purchases

Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	VAR/SI	Insight Source
Karur Vysya Bank(KVB)]	Banking and Financial Services	8889	$581M	India	Azentio	Azentio Amlock (formerly 3i Infotech AMLOCK)	AML, Fraud and Compliance	2013	n/a
China Banking Corporation	Banking and Financial Services	9750	$965M	Philippines	Relevantz	Base60 AML	AML, Fraud and Compliance	2013	n/a	In 2013 China Banking Corporation deployed Base60 AML, an application in the AML, Fraud and Compliance category, supplied by vendor Relevantz. The deployment was embedded into branch operations workflows, where branch staff used Base60 AML to perform prospect and new customer inquiries prior to account opening. Configuration centered on customer screening and onboarding controls, using the Base60 AML inquiry screens to document prospect checks and support customer due diligence activities. Functional capabilities implemented included name screening and alerting workflows and case handling that routed findings to branch checkers and approvers as part of account acceptance decisions. Operational coverage focused on branch operations personnel who performed daily reconciliation, check processing, and account opening tasks, with Base60 AML integrated into the front-office inquiry flow for customer onboarding. The system was used by branch operations to surface compliance flags during the account opening sequence and to record inquiry outcomes as part of branch posting media and transaction monitoring processes. Governance and process changes emphasized embedding AML checks into the existing branch approval and checker roles, enabling Senior Branch Operations Assistants and branch approvers to use Base60 AML outputs when authorizing account openings and transactional actions. The deployment positioned Base60 AML as the bank facing AML screening tool within branch-level controls, aligning screening workflows with established branch operations responsibilities.
	Banking and Financial Services	3000	$1.0B	Philippines	Relevantz	Base60 AML	AML, Fraud and Compliance	2013	n/a
	Banking and Financial Services	710	$5M	Uganda	Azentio	Azentio Amlock (formerly 3i Infotech AMLOCK)	AML, Fraud and Compliance	2013	n/a
	Banking and Financial Services	150	$10M	Hong Kong	Azentio	Azentio Amlock (formerly 3i Infotech AMLOCK)	AML, Fraud and Compliance	2013	n/a
	Banking and Financial Services	50	$6M	Sri Lanka	Azentio	Azentio Amlock (formerly 3i Infotech AMLOCK)	AML, Fraud and Compliance	2013	n/a
	Banking and Financial Services	100	$10M	Thailand	Azentio	Azentio Amlock (formerly 3i Infotech AMLOCK)	AML, Fraud and Compliance	2013	n/a
	Banking and Financial Services	3948	$590M	Sri Lanka	Azentio	Azentio Amlock (formerly 3i Infotech AMLOCK)	AML, Fraud and Compliance	2013	n/a
	Banking and Financial Services	7861	$2.6B	Hong Kong	Azentio	Azentio Amlock (formerly 3i Infotech AMLOCK)	AML, Fraud and Compliance	2013	n/a
	Banking and Financial Services	235858	$34.0B	India	Azentio	Azentio Amlock (formerly 3i Infotech AMLOCK)	AML, Fraud and Compliance	2013	n/a

Logo

Customer

Industry

Empl.

Revenue

Country

Vendor

Application

Category

When

VAR/SI

Insight

Insight Source

Karur Vysya Bank(KVB)]

Banking and Financial Services

8889

$581M

India

Azentio

Azentio Amlock (formerly 3i Infotech AMLOCK)

AML, Fraud and Compliance

2013

n/a

China Banking Corporation

Banking and Financial Services

9750

$965M

Philippines

Relevantz

Base60 AML

AML, Fraud and Compliance

2013

n/a

In 2013 China Banking Corporation deployed Base60 AML, an application in the AML, Fraud and Compliance category, supplied by vendor Relevantz. The deployment was embedded into branch operations workflows, where branch staff used Base60 AML to perform prospect and new customer inquiries prior to account opening. Configuration centered on customer screening and onboarding controls, using the Base60 AML inquiry screens to document prospect checks and support customer due diligence activities. Functional capabilities implemented included name screening and alerting workflows and case handling that routed findings to branch checkers and approvers as part of account acceptance decisions. Operational coverage focused on branch operations personnel who performed daily reconciliation, check processing, and account opening tasks, with Base60 AML integrated into the front-office inquiry flow for customer onboarding. The system was used by branch operations to surface compliance flags during the account opening sequence and to record inquiry outcomes as part of branch posting media and transaction monitoring processes. Governance and process changes emphasized embedding AML checks into the existing branch approval and checker roles, enabling Senior Branch Operations Assistants and branch approvers to use Base60 AML outputs when authorizing account openings and transactional actions. The deployment positioned Base60 AML as the bank facing AML screening tool within branch-level controls, aligning screening workflows with established branch operations responsibilities.