Stay compliant with Anti-Money Laundering checks

Identify high-risk applicants quickly and easily with our electronic
identity solution. Performed in minutes and seamlessly integrated in Expert
Agent you can manage your applicants and vendors appropriately.


Compliance is key  Compliance is key

Our checks help you adhere to the UK’s stringent Anti-Money Laundering (AML) and Know Your Customer (KYC) guideline recommended risk-based approach to money laundering prevention.

 

Compliance is key  Secure and reliable

Do your due diligence and make sure your client is who they say they are by checking they are not engaged in any suspicious activity. Our AML checks compare over 1 billion records held by Experian and give you the highest protection against things like PEP1 sanctions and Cifas2.

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1: Politically Exposed Person | 2: Credit Industry Fraud

Anti-Money Laundering

Quick and Easy  Quick and easy

Our AML checks are ready within minutes and can be conducted directly from your Expert Agent CRM without the need to use other providers or do manual checks.

Improve efficiency & increase revenue  Improve efficiency & increase revenue

Maximise new business potential through increased speed and efficiency of your sales and onboarding process. With checks provided in minutes you can reduce drop off rates and keep new clients happy.

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