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 AML 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.

The best way of assisting your firm with its Customer Due Diligence for the new money laundering legislation is to sign-up for AML Search today.

Click here to find out more about Company or Non-Personal AML Search.