AML Searches

We are pleased to announce that we have partnered with a leading AML Search Provider and, via an automated link, we can provide a handful of  AML products.

The system we have created allows our users to select the following products;

• AML Searches 
• International AML Searches
• Lawyer Checker Searches
• Company Check Searches

Additionaly, we are currently working to add a Biometric AML search to our list of products. 

If you would like to discuss using our portal as a mechanism to confirm your clients ID we would be more than happy to provide you with a login from which you can both trial the system and place orders.  

In the first instance please either call 0345 603 0708 or email marketing@legalbrokers.com and we'll get you started.

AML Searches Providers

Legal Brokers Ltd