AML Checks

Anti-Money Laundering Checks

Maximise new business potential through the increased speed and efficiency of your sales and on-boarding process. Our checks will give you an answer in seconds, reducing drop-off rates and keeping new clients happy.

By checking over 300 data sources, including  global PEPs and Sanction databases, we will help you to verify your client is who they say they are, protect against terrorism funding, fraud and other unlawful financial activity, enabling you to meet your due diligence obligations. As our AML checks are solely online they can also assist with your GDPR compliance as there is no need to keep personally identifiable information (PII) files onsite.