The AML Search team have provided end-to-end Anti-Money Laundering Due Diligence solutions to the regulated sector since 2007.
We provide services to thousands of clients including; lawyers, accountants, notaries, estate agents, tax consultants, company formation specialists, finance & trusts professionals, high value dealers and casinos.
Our solutions integrate data and knowledge to help you demonstrate compliance with legislation and regulations. AML Search includes Customer Due Diligence (CDD) for individuals and organisations, on-going Due Diligence (ODD) with alerts, up-to-date PEP and Sanctions list screening & monitoring, document management and audit record keeping.
We provide superior information gathered from a variety of sources in order to process multiple positive and negative checks. Sources include Government departments, plus respected industry organisations such as Graydon UK Ltd and TransUnion Information Group Ltd (UK Credit Reference Agency).
We are totally committed to the highest levels of confidentiality and security. Our cloud based services, shielded by multiple firewalls, are based in the UK on resilient architecture with full data encryption. Our dedicated support team operate a Help Desk and are available to provide system demonstrations.
Our unique electronic Risk Assessments reduce time and costs by automating your CDD, monitoring and record keeping
Simply and quickly implement and demonstrate your compliance with regulations, law and best-practice procedures
No license fees, upfront costs or per user seat fees, AML Search is a simple pay-as-you use service that can be treated as a disbursement
Our experienced support team are available to assist you and your personnel in real-time through our integral support systems