AML Search has been at the forefront of electronic Customer Due Diligence for over 10 years, our user-friendly, robust platform has helped over 6,000 firms and 18,000 users reduce the time and cost of carrying out compliant Due Diligence for over 1.6 million clients.
In June 2017 we will be releasing AML Search v4, which builds opon AML Search v2's robust data analytics to include full automated Risk Assessments, Compliance Reporting, documentary evidence management, on-going monitoring and automated record keeping.
AML Search v4 represents a leap forwards in the streamlining and simplifying of a firms Customer Due Diligence procedures which dramatically reduces both the time and cost of Anti-Money Laundering regulatory compliance.
JMLSG today publishes proposed revisions to Part I of its guidance
The Joint Money Laundering Steering Group (JMLSG) published proposed revisions to Part I of its guidance on the prevention of money laundering and the financing of terrorism for the UK financial services industry.
The proposed revisions reflect the provisions of the proposed new Money Laundering Regulations published by HM Treasury on 15 March 2017.
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