Have confidence when running your AML checks on businesses and clients using the Creditsafe database.
Verify a clients ID immediately
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.
Paperless audit trial
There is no need for physical storage, because at Creditsafe we store a paperless audit trail for 5 years in a highly secure environment to evidence your compliance, whilst protecting your clients' personal data.
Online PEPs & Sanction checks
Streamline your Politically Exposed Persons (PEPs) and Sanctions compliance with instant online checks, which screen against a multitude of global and domestic databases in one go.