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Non-Personal AML Search

Non-Personal AML Search utilises organisational data from Dun & Bradstreet spanning 240 countries. In real-time AML Search returns a Anti Money Laundering search for an organisation, including Public, Limited and un-incorporated companies, Partnerships and Charities.

Non-Personal AML retrieves a wide range information for each organisation including;

Full Company name as registered
Registration Number
Registered Office in Country of Incorporation
Business Address
National and International Direct and Ultimate Parent(s)
Name, Address and Date of Birth of all Directors (or equivalent)
Issued Share Capital
Names of Beneficial Shareholders (25%+)
Check Solvency Status
County Court Judgements
Non-Beneficial Shareholder Information (less than 25%)
Subsidiaries and Associated Companies

Once a Non-Personal search has been run the user has a complete interactive view of the organisation, its domestic and international parent companies, all directors and shareholders.

This interactive view allows the user to have a complete view of the structure of the organisation and those individuals connected to it. For each Director the user can 'drill down' through other Directorships - past and present - with the capability to search non-personal data on any connected company by Directorship or association.

Each Director and Shareholder can also be personally searched from the same interface, allowing each user to fully comply with their KYC obligations under the 2007 legislation.

Having this broad range of information and making use of it underpins all Anti-Money Laundering procedures and is the most effective weapon against your company being used to launder the proceeds of crime. In addition to minimising the risk of being used for illicit activities, it provides protection against fraud, enables suspicious activity to be recognised, and protects individual firms from reputational and financial risks.