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 darren@legalbrokers.com and we'll get you started.

 

 

AML Searches Providers

Legal Brokers Ltd

Providing a range of different services we are a multi-faceted business that can assist with online marketing, organic Search Engine Optimisation, Pay Per Click advertising, Legal Recruitment, Property Searches, White Label Conveyancing, Franchising, Law firm sales, Fee Sharing and providing PII quotes.