Personal AML Search
Real-time Personal Customer Due Diligence screening
Wide range of independent data sources
Wide range of alert data sources
Full electronic audit trial
Customisable Risk based approach profiles
Real-time Pass or Refer result
Real-time Personal Customer Due Diligence screening
Wide range of independent data sources
Wide range of alert data sources
Full electronic audit trial
Customisable Risk based approach profiles
Real-time Pass or Refer result
Non-Personal AML Search
Real-time Organisational Customer Due Diligence screening
Wide range of independent data sources, Public, Limited and un-incorporated companies, partnerships and charities
Includes alert data sources
Full electronic audit trial
Personal screening of officers and shareholders in real-time
Real-time Organisational Customer Due Diligence screening
Wide range of independent data sources, Public, Limited and un-incorporated companies, partnerships and charities
Includes alert data sources
Full electronic audit trial
Personal screening of officers and shareholders in real-time
Online Compliance Training
Ensure your personnel are trained in accordance with UK regulations
Ensure your personnel are trained in accordance with UK regulations
Ask the Expert
Online expert guidance and assistance to ensure your firm remains compliant
Online expert guidance and assistance to ensure your firm remains compliant
Risk Consultancy
Utilise Risk specialists to assist your firm with their compliance and procedures
Utilise Risk specialists to assist your firm with their compliance and procedures
On-site ML Training
On-site consultants and trainers to ensure your personnel implement the correct procedures
On-site consultants and trainers to ensure your personnel implement the correct procedures
