Best-in-class AML solution

  • Address Verification
  • PEPS & Sanctions Checks
  • Electoral Verification
  • Sanctions Checks
  • Automatic Digital Audit Trail Recording
  • Multi-Bureau analysis
  • Adverse Media Checks
  • 98% Match Rate

Speak to one of our experts about your AML Needs

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Anti-Money Laundering Checks

Stay Ahead. Stay Compliant.

We have revolutionised the way you stay compliant and perform your AML checks whilst also saving you time and money. Our sub 90 second process meets all legal regulatory requirements, protects your practice and helps you build better client relationships.

  • Authenticate documents and confirm they haven’t been tampered with
  • Time and date stamped, providing a digital audit trail
  • Ensure efficient customer onboarding
  • Address verification
  • PEPs and sanctions checks 
  • Electoral verification
  • Mortality check
  • Adverse media checks

Multi bureau credit headed data. Meet your compliance obligations whilst saving time and money, all in one easy-to-use anti-money laundering platform. 

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Ensure Your Compliance
Sub 90 Second AML Process
Speed Up Onboarding
Avoid Regulatory Fines
Your Branded Checks
More Accurate Checks With Multi-Bureau
Robust Due Diligence

Full Identity Verification.

We provide a complete digital AML compliance solution for your business, making your processes more efficient and improving your customer onboarding journey with AML Checks in under 90 seconds.

  • Know Your Customer (KYC)
  • Enhanced Due Diligence (EDD)
  • Identity Verification 
  • Document Verification
  • Customer Due Diligence
  • Robust 2+2 process for full AML Compliance  

Advanced biometric technology and multi-bureau analysis maximises your match rates and reduces the time to onboard customers. 

Your audit trail is recorded automatically to ensure you can easily prove your compliance; and our system can even be built directly into your CRM system, allowing your staff to send checks directly from customer records.

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99.5% Match Rate
Worldwide Coverage
Ongoing Due Diligence Monitoring
Automatic Audit Trail
Biometric Technology
Practice Management System

FAQs on AML & Compliance

We do offer an alternative solution where you can verify a clients Driving License or Passport number and store as a PDF along side a copy of the documents

We find people still follow a paper process, which is out of date as gone are the days of photocopying peoples documents and long paper trails, as this can lead to many risks including:

  • Having a non compliant process
  • Human error
  • Poor quality documents are being filed for auditing 
  • Insufficient security measures for storing confidential documents 

This means we can check against mutiple credit bureaus to get the highest match rates possible.

Speak to an expert