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.
Our range of anti-money laundering solutions have been designed to provide wide coverage.
Find which features meet your requirements below.
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.
Looking forward to exhibiting at @PayExpo this week. Come and see us at stand C24.
Looking for CPD? #LegalEx has over 150 certified seminars. Our MD will be speaking about efficient use of the internet for due diligence.
Cyber-crime set to hit most British companies in the next two years https://t.co/Ajc4Pbozyt
City compliance officer faked his acquittal over benefit fraud https://t.co/3vwwjkv62w