Equifax AML Online

Addressing the latest anti-money laundering regulations and operational challenges, Equifax AML Online offers an extensive selection of checks on individuals, conveniently available through a single search, using rapid address matching technology.

Key Features

  • Validate the identity of an individual quickly and easily.
  • Access millions of accurate records.
  • Check information against a range of alerts.

Validate the identity of an individual quickly and easily.

Equifax AML Online checks proof of residency and proof of identity, simply and reliably. Our easy to read AML Profile summarizes all the validated checks on an individual. Reports provide a pass or fail outcome against your predetermined pass standard to give an instant, safe decision.

Access millions of accurate records.

Equifax AML Online draws upon millions of records from multiple sources, covering the whole UK adult population. It provides all the necessary intelligence to authenticate an individual.

Check information against a range of alerts.

The system creates alerts under a variety of headings including forwarding addresses, HM Treasury sanctions, senior political figures, Office of Foreign Asset Control and HaloTM (Deceased).