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Contact Us

If you're an existing client please Login to AML Search and contact us using our HelpDesk, if you are not a client and would like to find out more about AML Search, our products, services and support please contact us using the form provided here.

Searches Group Limited
The Forge
Mulberry Green
CM17 0ET

Registered in England 05888714
+44 (0) 870 974 9414

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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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Find out how simple compliant Client Due Diligence Risk Assessments can be with AML Search v4