Anti Money Laundering

A straightforward solution to customer due diligence. Our range of Anti-Money Laundering checks help you quickly meet your regulatory obligation to know your customer.

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AML Guard

Join hundreds of companies, large and small, taking advantage of the simplicity of ComplianceAssist’s robust Anti-Money Laundering solution. Helping them to navigate the ever-changing compliance and anti-money laundering landscape.

Select from an extensive range of anti-money laundering checks to fit your business and client base. Combine watchlist screening, identity verification and anti-fraud elements to perfect your anti-money laundering controls.

Establish AML best practices and streamline workflows with our powerful, user-friendly portal. Backed by a dedicated support team of AML analysts to provide assistance when needed.

Some of our clients

ID Verification for Individuals

Diligently validate your customer through electronic, physical or document evidence to onboard customers nationally and globally. Verify physical documents from over 190 countries, or verify your customer digitally in the UK and beyond. Authentication tests and quality assurances quickly identify risks and inconsistencies to alert you of any issues and maintain high standards of AML compliance.

Company Verification

Know the risks brought through engaging with a corporate customer. Understand the current status, registration details and uncover beneficial owners and corporate structures with ease. Access financial reports for financial insights and further credit details.

Sanction and PEP Screening

Utilise global data sets to promptly identify high risk sanctioned, politically exposed persons (PEPs) or their associates. Review full profile details, record your decisions and apply risk ratings to adjust and track your relationships. Pair with our on-going monitoring solution to ensure complete compliance.

Fraud Prevention

Take your anti money laundering processes a step further to help you to tackle fraud on customer applications. Verify personal current account details, or implement a fraud scoring solution to identify potentially fraudulent applications.

Monitoring & rescreening

Ensure timely actions to emerging risks and changing circumstances through our nightly monitoring service. Customers are rescreened against updates to profiles falling with in line with your risk based approach. Complete with a user friendly interface to add, amend or remove from monitoring to keep your customer list relevant and organised.

Support With Your AML Process

Reduce the burden on your team with our personalised Assist service. Utilise our experienced analysts to progress your customers along a pre-agreed anti money laundering process, guided by your business needs. Reduce false positives with fully-managed discounting services, reports and service level agreements. Quality assurance is undertaken throughout, with review and feedback to maintain the highest standards.

Application Integration

Fuse your Customer Relationship Management system and other platforms with our AML services for unparalleled efficiency. Quickly verify your customer and identify possible risks without the need to double key information. Our fully supported integration service means we are here every step of the way.

Reports & analytics

Both standard and customised reports are available to help you gain insights in to your data. Understand the current position of your workloads, performance of teams and the risks present in your business.

Custom build your Workflow

Keep your AML operations organised through configurable workflows and escalation routes to ensure the correct teams are alerted to risks and can quickly review and proceed. Tailor which type of requests go to which team and configure routes to your unique business processes.