Features

Compare the features of our AML Customer Due Diligence products below;

  • Features
  • Customisable Risk Based Approach
  • Positive & Negative Verification
  • Wide range of Independent Data Sources
  • Wide range of Warning & Alert Lists
  • Full, Searchable Audit Trail
  • Unlimited User Seat Licenses
  • No Subscription, Pay-as-You-Use
  • Enterprise Licensing
  • Hosted or Integratable
  • Individual Customer Due Diligence
  • UK Nationals
  • International
  • Non Personal Customer Due Diligence
  • UK Businesses
  • International Businesses
  • Automatic on-going Monitoring
  • UK Individuals
  • International Individuals
  • UK Businesses
  • International Businesses