NAMLC.com is the independent certification verification layer for AML/BSA training completed through Soflo Consulting LLC.
Employers, auditors, and compliance reviewers can instantly confirm training completion, certificate validity, and expiration status.
Certificate IDs are printed on all NAMLC-issued training certificates
What Verification Confirms
Learn more about using NAMLC in compliance workflows →
For Employers
For Auditors & Examiners
For Compliance Officers
Scan QR Code
Scan the QR code printed on the certificate
Enter Certificate ID
Type the certificate number in the field above
Instant Confirmation
Confirm validity, holder, and expiry in seconds
Certificate Status Indicators
Valid
Training is current and certificate is active
Expired
Certificate was issued but is no longer current — renewal required
Not Found
No matching certificate in NAMLC records
Scope of Verification
What this confirms: The individual named on the certificate completed annual AML/BSA staff training delivered by Soflo Consulting LLC. NAMLC.com serves as the independent certification verification layer for certificates issued through Soflo Consulting's training programs.
What this does not confirm: This certificate is not a government-issued license, professional credential, or regulatory endorsement. It does not certify that the holder's employer maintains a compliant AML program, nor does it replace any regulatory obligation.
Training scope: Certifications reflect completion of annual AML/BSA staff training requirements. Training is industry-specific and designed for regulated businesses — tied to employee training completion, not professional licensing.
Questions? Contact info@sofloconsulting.net