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Money Laundering Solutions
It’s easy with FD!
From 15th December 2007 strict and rigorous new rules to combat money laundering come into force.
The onus is firmly and clearly placed on professional advisers to ensure that they have adequately assessed the risk of their clients
in relation to money laundering, and undertaken an appropriate level of client identification and verification including existing clients.
Now it is possible to comply from your desk without the hassle of constantly pestering your clients to chase copy passports and bank statements.
We are pleased to offer an easy to use checking system that complies with the JMLSG requirements, available online or offline. If you want to discuss your requirements, please call 0800 2800 322
Quick reference Guide: Summary of MLR Regulations
View sample reports
- What do we check for?
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Experian’s Authenticate product for checking individuals use the following data sources and meet the requirements of JMLSG and 2007 regulations:
- Credit Account Information Sharing
- Voters Roll
- Postal Address File
- Public Information File
- Detect Database
- Credit Application Previous Search
- CIFAS
- UK Telephone Directory Database
- Accommodation Address File
- Post Office Redirect File
- Sanctions Data File
- Mortality File
Altogether a comprehensive search for verification of data integrity and a powerful tool against fraud and criminal behaviour of a financial nature.
Advantages of on-line money laundering checking
- Bundled prepaid – for firms with regular checking requirements Online Only
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- benefit from volume discounts
- from only 5 at a time
- download whenever you wish or ask us to send them to you
- available for checks on individuals
- One-off – ideal for the occasional user On or Offline
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- order searches on a "pay as you go basis" either on-line or by fax
- “Xpress” 2 working hour option (offline only)
- check out individuals
- limited company with or without officers option (offline only)
View service level agreement
View sample reports
See the HMRC Approved List
See JMLSG Regulations
Money laundering check online prices
Money laundering check offline prices
Application form for offline searches
Application form for paying by cheque for online search bundles
Required, recommended and optional information on the form
CCAB Guidance
How to get started in 3 easy steps
- Step 1 - Decide how many searches you require to achieve optimal price
- Step 2 - Create an online account or order offline
- Step 3 - Perform checks from the comfort of your desk