Checking the identity of individuals can be time consuming. Gathering all the data for corporate clients with beneficial owners and people with controlling influence can be complicated. This can often result in the involvement of many parties which leads to delays for your clients.
The Law Society states ‘Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today.’
Working with the Experian, preferred e-verifier of the Law Society, and a selection of other partners, we provide a range of AML checks that enable you to find the level of search you require to meet the risks facing your business.
Available via our easy-to-use web portal or through integration into your own internal systems, our cost-effective solution aims to help you and your business keep on top of regulatory requirements.