Non-Personal
AML Search utilises organisational data from Dun
& Bradstreet spanning 240 countries. In
real-time AML Search returns an Anti Money
Laundering search for organisations including
Public, Limited and un-incorporated companies,
Partnerships and Charities.
Non-Personal AML retrieves a wide range of information for each organisation including;
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.
Please see Personal AML Search to understand how AML Search can assist your firm with AML compliance.
To find out more about how AML Search can assist you with your AML compliance call 0870 97 49 414
Or you can register online to begin using AML Search now.
Non-Personal AML retrieves a wide range of information for each organisation including;
- Full Company name as registered
- Registration Number
- Registered Office
- 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
- Real-time personal screening of Officers
- Real-time personal screening of Shareholders
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.
Please see Personal AML Search to understand how AML Search can assist your firm with AML compliance.
To find out more about how AML Search can assist you with your AML compliance call 0870 97 49 414
Or you can register online to begin using AML Search now.
