It’s time to accelerate and transform your AML processes. Our AML compliance solutions have been designed to help you stay on top of your regulatory obligations.
£146m in fines for UK regulators in 2020 for AML compliance breaches.
To avoid criminal exploitation and regulatory fines, it is vital to ensure that your AML procedures are bulletproof.
Any sign of weakness or insufficiency of the process can unwittingly give fraudsters a path to launder money at your expense.
Our Anti Money Laundering solutions can help you to build a long-lasting fort of protection against corruption through access to top-quality data feeds.
Our Anti-Money Laundering Suite provides options for both identity proofing and verification of:
Includes options for integrated or standalone checks:
Our Proof and Source of Funds tool is an intelligent and efficient alternative to chasing client bank statements.
We can help you to rapidly screen and regularly check applicants across multiple databases in accordance with UK AML regulations.
An effective AML compliance regime is an absolute necessity for any regulated entity to satisfy both the regulations and their clients.
This balancing act between compliance and client experience means that every organisation has unique requirements.
Our flexible API allows you to choose the best-fitting solutions for individual client touchpoints.
Our team of experts will work with your compliance team to shape the best technical and commercial fit for you, with three clear goals in mind: boost your customer onboarding experience, underpin a healthy client relationship, and unlock accelerated revenue flow.