Verify Your Clients' Identities Online and Manage the Money Laundering Risk Over Time with AML Comply from Callcredit “the UK's most innovative Credit Reference Agency”
AML ID uses credit data and a range of other specialist datasets, enabling you to verify your customers’ identity and perform a source of funding check by verifying the owner of any private bank accounts. AML ID ensures you comply with the latest Know Your Customer (KYC) regulations and meet your obligations under the Joint Money Laundering Steering Group (JMLSG) guidance notes and the FSA's Anti-Money Laundering Regulations.
Combat Fraud Effectively
Using multiple positive and negative datasets, AML ID will verify your customers' identity. Is your customer a Director, have they CCJ's, been declared Bankrupt or Insolvent, have they investments, even verify who owns a Bank Account. These are just some of the checks you can do with AML ID as well as being able to highlight areas for manual review in line with current legislation.
Ease of Use
Our service is easy to use and available online for you to use 24/7. If you need help we offer free telephone and email support during office hours.
Make your verification process paperless and reduce your carbon footprint by archiving your ID checks online with AML Comply's Client Manager.
Secure Storage and Instant Recall
Rapidly recall historic searches using Client Manager's online archive function
Alerts and Prompts
Best practices dictates that AML checks should be performed on a regular basis to review changes in clients' circumstances. Client Manager provides users with alerts to review past searches as and when required
A one-stop repository for your appointed Money Laundering Reporting Officer (MLRO) to manage, maintain and analyse checks across your organisation. Available free when purchased with the AML ID Checks and AML Compliance packages
A series of forms that will help you stay AML Compliant. From a configurable Policies and Procedures Statement to Risk Assessments for each client.
Your Obligations Distilled
Ensure your organisation is meeting the necessary legislative and industry requirements with comprehensive checklists and procedures which can be printed off or stored online.
Simple and Straightforward
Readily digestible documents with references to key legislation where appropriate
All documents stored in one central location for quick consultation
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