Anti-Money Laundering

On-line checks to quickly meet your obligations for individuals and companies.

Anti-Money Laundering

When trying to meet your Anti-Money Laundering (AML) requirements the amount of time and effort can easily mount. This can impact your customers, increase the time being spent on administration and lead to a higher cost of compliance. Whether your clients are individuals, companies or both, at ComplianceAssist we aim to ease this burden, providing three levels of AML check and a service that is simple to use.

Which version do I need?

Our range of anti-money laundering solutions have been designed to provide wide coverage.

Find which features meet your requirements below.

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Case Study

Funding Knight

In 2012, crowd lending specialists Funding Knight asked for help from ComplianceAssist to protect their service from the risk of money laundering. At the time this sector was not regulated by the FCA, but Funding Knight were keen to take steps that would ensure quality of service.

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