Personal & Non-Personal Customer Due Diligence Screening

AML Search is a complete AML system, utilising best-of-breed data sources for both Personal and Non-Personal (Public, Private, Un-Incpororated Companies, Partnerships and Charity) AML Searches.

The system uses a 'Risk Based Approach' and combines both positive and negative data responses.

It is designed to allow all orgainsations from a small one man firm to a multi-office to be fully compliant with the Money Laundering legislation and guidelines including the 2007 Money Laundering Regulations, JMLSG, Law Society, EU 3MLD, FATF, FSA, IBA, CLC, CML, IFA, ACCA and ICAEW.

Most importantly AML Search has been designed to be operated by any user with no requirement for specialist Money Laundering or AML Search training.

Find out more about how AML Search can provide your firm with robust compliant Customer Due Diligence Screening for both Individuals and Businesses.

Learn more about AML Search Classic features;

Personal AML SearchCompany AML Search