Comply with the latest Anti-Money Laundering Regulations with an Electronic Money Laundering check.
Be sure that your clients are who they say they are in a matter of seconds and streamline your client on-boarding and compliance procedures.
You could start making real financial and efficiency savings today with no financial outlay.
Our AML checks bring together hundreds of data sources online in an instant, removing the need for physical storage whilst saving you both time and money.
Verify a client’s ID instantly
Make sure your client is who they say they are and meet your due diligence obligations by checking they are not engaged in any suspicious activity. Our AML checks screen against global PEPs and Sanction databases to give you the highest protection against terrorism funding, fraud and other unlawful financial activity.
Screen against 300+ sources
Instantly cross-reference over 300 data sources to manage and mitigate anti-money laundering risk, for an enhanced due diligence process. Our data includes: Credit Data, International PEPs and Sanctions Lists, Passport and European ID Cards, Electoral Roll, plus household and utility bills.
Ensure regulatory compliance
Our Anti-Money Laundering checks meet the standards outlined by the joint Money Laundering Steering Group (JMLSG) guidance, ensuring peace of mind that your due diligence is fully AML compliant. We will also protect your clients’ personal data in line with new Data Protection Regulations.