Money Laundering Compliance – Online Client ID and Verification

FD Clientguard provides online anti money laundering compliance through client identification and verification checks from your desk without the hassle of constantly pestering your clients to chase copy passports and bank statements. An easy to use online anti-money laundering “know your client” check online that complies with the Joint Money Laundering Steering Group ( JMLSG ) requirements, available online or offline.

If you want to discuss your requirements, please call 0800 2800 322

How to get online client identification and verification started on in 3 easy steps

• Step 1 - Decide how many searches you require to achieve optimal price
• Step 2 - Create an online anti-money laundering account or order offline (PDF file - 14kB)
• Step 3 - Perform online anti-money laundering checks from the comfort of your desk

What do we check for?

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

• 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

• 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)