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 firstname.lastname@example.org and we'll get you started.