We are aware of the effort and frustration involved in performing background checks on every person who interacts with your organisation on a significant basis. But it goes without saying that doing this is essential if you want to be confident that your organisation isn’t being misused or to remain compliant with evolving international regulations.
Our Global Anti-Money Laundering (AML) platform combines searches on people, businesses, and the important decision-makers who run such businesses. According to your specific requirements, this gives you immediate findings on politically exposed persons (PEPs), sanctions, and negative media checks.
In order to provide you a thorough understanding of money laundering, how it’s done, and the steps you can take to assist avoid it, we’ve also created a suite of eLearning courses.
Every one of our anti-money laundering services is periodically updated to ensure compliance with the most recent guidelines, assisting you in identifying and preventing money laundering and countering terrorist financing.