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.
AML Guard
Discover the simplicity and advantage of ComplianceAssist’s robust Anti-Money Laundering solution, helping you 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 and simplify your due diligence requirements.
Combine watchlist screening, identity verification and anti-fraud elements to perfect your anti-money laundering controls, through a subscription that matches your business needs.
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.
Anti Money Laundering Services
- Sanctions, PEP and adverse media screening – Locate and evaluate potential high risk clients to aid your client onboarding.
- Watchlist monitoring – Meet your continual KYC needs through our nightly monitoring system.
- Electronic ID verification – Quickly validate details against your client’s digital footprint.
- Physical ID verification – Verify documents from over 190 countries using digital and biometric analysis.
- ID Document verification – Utilise digital authentication for pre-scanned physical ID documents.
- Bank Account verification – Verify personal UK current account details.
- Fraud Assessment – Assess fraud risk using the latest machine learning algorithms.
AML Guard Subscriptions
Essential
A straightforward solution for smaller businesses with UK only clientele:
- 2 included users.
- UK AML checks for individuals and companies.
- Telephone and email support 8:30 to 17:30 Monday to Friday.
Standard
For businesses with more complex sanctions and PEP screening needs or whose clientele include international individuals and companies.
- 5 included users.
- Access to all AML services types.
- Custom watchlist screening configuration.
- Batch submission.
- Watchlist monitoring.
- Telephone and email support 8:30 to 17:30 Monday to Friday.
Professional
Beautifully curated towards larger clients to prevent your AML Procedures from disrupting your day-to-day business.
- 10 included users.
- Access to all AML services types.
- Custom watchlist screening configuration.
- Batch submission.
- Watchlist monitoring.
- API Integration.
- Specialist Assist service.
- Dedicated account manager.
Enterprise
Our highest rated subscription, for large clients, with many features designed to keep your AML as stress free as possible.
- 20 included users.
- Access to all AML services types.
- Custom watchlist screening configuration.
- Batch submission.
- Watchlist monitoring.
- API Integration.
- Watchlist research library.
- Analytics reporting.
- Automated SFTP batch loading and responses.
- Specialist Assist service.
- Dedicated account manager.
How can we help your business?
Get in touchAnti Money Laundering FAQ
ComplianceAssist caters for all business sizes, from small start-ups to large corporations.
Here are just some of the business types solving their anti-money laundering requirements with our AML guard service:
- Lenders
- Foreign exchange
- payment processor
- Card issuers
- Accountants
- Lawyers
- Estate agents
- Credit unions
- Art dealers
- Charities
Our Standard subscription is the perfect starting point for your business to utilise our range of UK and international checks.
Gain access to global sanctions and politically exposed person screening, electronic ID verification in over 50 countries and physical ID verification in over 190 countries.
Through our next work of business partners we can also provide global access to commercial business reports.
This would depend on your business requirements. Subscriptions start with our Essential subscription is built for UK businesses, with UK based customers and a basic requirement then progress to our Enterprise solution for larger businesses with more complex needs.
Talk to a member of our support team to find out which is right for you.
Yes. Monitoring is available from our Standard subscription and beyond.
Providing a continual KYC solution, your portfolio of customers is rechecked everyday as the watchlist data in our system is updated.
Our API is available as part of the Professional and Enterprise subscriptions.
Using Open API standards and complete with full Swagger documentation integration can be completed quickly.
A full sandbox environment is available to support development and testing.
Starting from our Standard subscription clients can make use of our batch submission service. This enables the upload of multiple entries in one file for processing.
- Sanction and PEP screening
- Electronic ID verification
- UK bank account checks
- Fraud assessments
- UK company reports
Both our AML Guard and Watchlist Guard services have been designed to support businesses of all sizes.
Our highly resilient service is able to support high volume processing via our API and SFTP services.
We are currently supporting clients that process thousands of transactions per hour and have a requirement to monitor millions of customers.
Some of our clients
