Developed for businesses in recognition of their need to address Money Laundering Regulations, including the most recent JMLSG Guidance and the Proceeds of Crime Act, it provides an extensive range of checks on registered companies, their directors and shareholders, all easily and conveniently through a single online reporting system.
Performs over thirty separate checks
Utilising Equifax’s extensive databases of information on businesses and consumers, AML Online Blended performs over thirty separate checks to help verify the existence and identities of businesses, directors and shareholders, helping businesses to comply with the latest money laundering regulations, as well as prevent losses through fraud. Furthermore, it offers the ability to monitor for changes within a business, in particular to shareholders, as recommended by guidance from the JMLSG.
Accesses records on over 2 million companies and over 45 million consumers
With access to records on over 2 million companies and over 45 million consumers, AML Online Blended provides the depth of data necessary to obtain a detailed and reliable history of a company, its directors and shareholders, so you can truly get to know your customer.
Delivers results online in seconds
Online access means anti-money laundering checks can be carried out in seconds, without the need for proof of identity documentation. The system is easy to use with minimal training and reports are simple to read and interpret, and supported by context sensitive online help sections.
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