The UK Standard in
Client Due Diligence Risk Assessment

Changes to AML Regulations

The EU 4th Money Laundering Directive

Is your firm ready for the implementation of the 4th EU Money Laundering Directive in UK law?

From the 26th June 2017 new regulations, laws and procedures come into force effecting all UK businesses in the regulated sector, including Solicitors, Accountants and Estate Agents.

Learn more about the changes, how they effect your business and how AML Search v4 can assist your firm in demonstrating compliance, streamline your CDD Risk Assessments and reduce costs.

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Why AML Search ?


Our unique electronic Risk Assessments reduce time and costs by automating your CDD, monitoring and record keeping


Simply and quickly implement and demonstrate your compliance with regulations, law and best-practice procedures


No license fees, upfront costs or per user seat fees, AML Search is a simple pay-as-you use service that can be treated as a disbursement


Our experienced support team are available to assist you and your personnel in real-time through our integral support systems

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