AML screening

Speed up your compliance checks with batch AML screening

Implementing anti-money laundering (AML) checks is imperative to remaining compliant. Yet, the time these can traditionally take can be up to weeks—and when you’re trying to onboard new customers, clients, or hires, this can hinder you significantly, particularly when there’s multiple checks to conduct.

Introducing our batch AML checking service, we can help to automate your AML checks efficiently and effectively, with no hassle. Whether you’re introducing a number of new clients, or you want to run a more recent check on your existing clients, our batch AML screening service can do it all.

Automate your ongoing due diligence

Our batch AML screening service holds many businesses for your business. It’s:

Fast

With rapid AML screening and regular ongoing checking of client databases, you can rest assured your compliance policy is always 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 only charges you for the checks you need, helping you to keep on top of your budget.

Award-winning

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

What our AML checks can do:

When you run our AML screen, you can:

• Maintain compliance: Our robust AML compliance screen will enable you to stay up-to-date with legislation changes, keeping you on the right side of the law at all times.

• Streamline customer onboarding: Removing the need for inconvenient face-to-face verification, our AML screen can create more effective and efficient onboarding journeys for your customers, clients, and new hires alike!

• Monitor and reduce risk: Our AML checks can monitor your customers, clients and new hires continuously over time, so you can protect your business from fraud 24/7!

AML checks that keep you fully compliant

Our expert consultants will assess your existing case management, CRM, or third-party systems to find the most seamless way to integrate our batch AML screening checks into your current infrastructure—limiting disturbances and downtime and enabling you to keep your business up and running.

When you use our AML screening service, you can conduct all your AML compliance checks from one single place, making the process simple and efficient.