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Anti Money Laundering

Our Anti money laundering platform offers real time due diligence screening for individuals and organisations. Here is some more information on our “personal and non personal search”:

Personal search

  • Real-time Personal Customer Due Diligence screening
  • Wide range of independent data sources
  • Wide range of alert data sources
  • Full electronic audit trail
  • Customised Risk based approach profiles
  • Real-time Pass or Refer result

Non personal search

  • Real-time Organisational Customer Due Diligence screening
  • Wide range of independent data sources, Public, Limited and un-incorporated companies, partnerships and charities
  • Includes alert data sources
  • Full electronic audit trail
  • Personal screening of officers and shareholders in real-time

To order an AML search, please login and go to our secure client area