Guarantee compliance with AML and KYC legislation
We understand the importance of regulatory compliance for law firms, legal professionals, lettings and estate agents. As part of this, it’s imperative that all businesses within the Legal and Accountancy sectors, comply with all aspects of Anti Money Laundering (AML) and Know Your Client (KYC) regulations, to avoid financial penalties or criminal prosecution.
Using our extensive resource pool of UK and international data, you can instantly perform ID, AML and KYC checks, ensuring your customers are exactly who they say they are and aren’t PEPs or subject to Sanctions.
Our solutions can ensure you:
- Reduce acquisition costs
- Benefit from superior analytic audit trails
- Maintain 365 24/7 service
Our unique dashboard can provide audit trails of all verifications – including a full AML report – of the initial and returned data, providing management and regulators with an at-a-glance view of information. Additionally, you can benefit from consistent, market-leading service, available to you 24/7 – our identity verification platform has never suffered an outage, making our service one of the most reliable on the market.
See how we can overcome your identity, age verification and AML problems