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AML Screening

Flexible. Powerful. Compliant.

Batch AML Check Service

New batch service designed to assist businesses and organisations that need to run multiple AML checks quickly and easily.

Our AML screening service enables the rapid and regular checking of client databases in order to satisfy your AML obligations efficiently.

This service is perfect for those that need to check existing client databases quickly & securely to stay up-to-date and compliant with current AML regulations.

Automating your Ongoing due Diligence

How does it work?

Anti-Money Laundering Screening Made Simple

  • Fast

Our batch service enables rapid AML screening and regular checking of client databases in accordance with the UK AML regulations.

  • Comprehensive

We use a wide range of verification methods and data sources to ensure a comprehensive money laundering check.

  • Cost-effective

We deliver top quality AML compliance that allows our users to align costs with usage - charging you only for the checks you need.

Our batch service is available at a reduced standard cost. Please see pricing here.

  • Award-winning

Our award-winning AML checks are fully compliant with the latest UK anti-money laundering regulations.

See it in Action
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