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Anti Money Laundering (AML)

Combat Money Laundering

Conduct risk assessments, perform due diligence checks, and monitor transactions in real-time.

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Fully compliant solution

Our Anti-Money Laundering solution enables you to conduct risk assessments, perform due diligence checks, and monitor transactions in real-time, giving yourself & your clients the assurance and peace of mind that you need.

By implementing our AML solution, you can protect your business from financial crime and demonstrate your commitment to compliance with regulatory requirements. Don’t take the risk of money laundering lightly. Choose our AML solution to safeguard your business and reputation.

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Confirming the identity of your client is an essential part of the customer due diligence process. Our online, automated AML service performs anti-money laundering searches quickly and easily checking you clients identity against databases across 150 countries worldwide.

The UK incurs over £100 billion in costs every year due to money laundering. As a prime target for fraudsters, law firms are consistently concerned about the risk of fraud during conveyancing transactions. To address this, our online automated service efficiently performs anti-money laundering searches to support you in completing identity checks. Our service is fully compliant with AMLv4 and enables law firms to handle the due diligence process in line with established SRA standards.

Why use us?

By conducting your AML search via Search Acumen, you can benefit from an entirely online platform that auto-fills forms throughout the conveyancing transaction. With your results provided in a PDF report and maintaining a transparent record of your investigation, you can have confidence that you’ve carried out your core due diligence with the utmost diligence and safeguarding both yourself and your firm.

Our anti-money laundering (AML) solution provides three distinct check types:

  • Personal checks: allowing you to set a tailored risk profile for individuals, based on the nature of your business, giving you greater autonomy.
  • Company checks: enabling you to verify an organisation against data sourced from 240 countries, and gain access to detailed information about the organisation, including parent companies, directors, and shareholders
  • International checks: allowing you to conduct checks on individuals from over 150 countries, who are not UK nationals.

Functionality

The Highlights

  • The electronic submission of AML checks is a quicker process that eliminates the need for customers to be physically present.
  • Within seconds, you will receive a ‘pass’ or ‘fail’ outcome, providing you with immediate answers.
  • An intelligent dashboard enables you to monitor your clients and their outcomes, as well as receive notifications on new statuses.
  • Continuous surveillance and notifications are provided throughout the entire transaction, with a focus on politically exposed persons (PEPs) and sanction registers.
  • The outcome update tool allows you to refresh results without having to order another search in the event of non-compliance or errors.

 

 

Want to utilise AML as part of your onboarding process?

Order an AML check with a single click of your mouse during the onboarding process.

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