AML Search v4 Registration


Your Organisation

Please enter the required information about your Organisation and initial Administrator to register as an AML Search customer


Address

Please enter your full trading address


Customer Administrator

Please enter the name and email address of the user who will administer your AML Search Customer Account

Information Commissioner Registration (ICO)

If you are a UK business please enter your ICO Registration Number below, if you do not know your registration number you can search for it by clicking the button below.

Check Your ICO Number   


Money Laundering Reporting Officer (MLRO)

Please enter the name and email address of your Money Laundering Reporting Officer.




Your AML Search Login

Please enter a username and password


Terms & Conditions

Please view the terms and confirm that you are authorised to accept our Terms of Use and Privacy Policy on behalf of your organisation.

Our Terms and Conditions of use stipulate that users shall not sell, transfer, distribute or otherwise make AML Search or search results available to, or use AML Search on behalf of, any third party. If you wish to register as an Integrator or Reseller of AML Search please contact us at [email protected]

AML Search reserve the right to report any suspect registration or unauthorised use of AML Search to the FCA and the Information Commissioner.





   Cancel