Money laundering prevention & compliance
Ensure you are AML Compliant with Creditsafe’s online Anti Money Laundering (AML) Checks.
Comply with 'Know Your Customer' Policies
Completing accurate due diligence is vital for any business that has to comply with Anti Money Laundering regulations. Anti Money Laundering checks are an essential part of ‘Know Your Customer’ (KYC) policies and are becoming increasingly important when preventing identity theft, money laundering and financial fraud.
Creditsafe’s Anti Money Laundering system has been developed to ensure Anti Money Laundering regulations and meets all the standards outlined as per the Joint Money Laundering Steering Group (JMLSG) guidance.
Creditsafe’s online AML Checks will allow you to:
- Screen individuals against PEP and Sanction data
- Exhibit good governance with a paperless audit trail
- Identify clients not physically present
Benefits of Anti Money Laundering Checks
Ensure Compliance with all Anti Money Laundering regulations
- Cut the cost of verifying identity
- Combat fraud effectively
- Provide a seamless client experience
- Reduce administrative overheads
- Conduct business confidently and effectively
If you would like more information regarding our Anti Money Laundering Checks please complete the form on the right hand side or alternatively call us on 02920 886500.
Please note only available to DPR registered companies & further restrictions may apply