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Personal AML Search

Verify the identity of your new customers quickly and with confidence from AML Search's online anti-money laundering solution.

A wide range of organisations must now check the identity of new customers as part of stringent anti-money laundering legislation. AML Search has been designed to specifically meet this requirement including a Personal Search that interrogates a wide range of independent data sources to enable users to reach a decision instantly.

AML Search has been at the forefront of establishing electronic solutions as the most comprehensive and secure way of assisting professionals with their CDD (Customer Due Diligence).

Personal AML Search uses CallML best-of-breed data sources to deliver a 'Pass' or 'Refer' result for each individual.

Data sources include;

Sanctions Files
CIFAS (UK Fraud Prevention Service)
Electoral Roll
Bankruptcy
County Court Judgements
Deceased check
Financial Shares Data
PEP (Politically Exposed Persons List)
Specially Designated Nationals File
Financial Times Shares Index
Hard copy documentary evidence (including Passports & Driving Licenses)

Personal AML Search data is provided by CallML from Callcredit. Callcredit has been at the forefront of establishing electronic solutions as the most comprehensive and secure way of establishing identity.

In addition to electronic data sources AML Search contains a sophisticated document management engine that allows hard copy documentary evidence (including Passports and Driving Licenses) to be used as a part of identity verification, the electronic images can be stored securely within the system and recalled in the future to re-verify an individuals identity. Additionally AML Search maintains a full online electronic audit trail.

AML Search contains a powerful decision engine that operates in accordance with 'the risk based approach', allowing the firms MRLO to define their risk criteria. An unlimited number of risk criteria can be defined within AML Search.