Non-Personal AML Search

AML Searches Non-Personal Search utilises organisational data from Dun & Bradstreet spanning 240 countries. In real-time AML Search returns the required data for an organisation, including Public and Limited Companies. Un-Incorporated or Partnerships and Charities.

Non-Personal AML retrieves all available information on 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 parents 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 on any connected company by Directorship or association.

Each Director and Shareholder can also be searched from the same interface, allowing each user to fully comply with Customer Due Diligence obligations.

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.

Click here to find out more about individual or Personal AML Search.