Money Laundering Compliance – Online Electronic Client ID Checking and Verification
We provide online electronic 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.
View sample online "know your client" reports
If you want to discuss your requirements, please call 0800 085 45 05
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
- Step 3 - Perform online anti-money laundering checks from the comfort of your desk
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