Anti-Money Laundering
Equifax AML Online is the most powerful and robust online business anti-money laundering service available in the UK.
With access to comprehensive and in-depth information on over 1.5 million UK companies and their directors, AML Online provides today’s businesses with an unprecedented level of protection against the financial, legal and regulatory threats presented by money launderers.
Developed for businesses in recognition of their need to address both Money Laundering Regulations and the Proceeds of Crime Act, AML Online provides an extensive range of checks on registered companies, all easily and conveniently available through a single online report.
Encompassing proof of existence checks, proof of identity checks and alert notifications, AML Online enables an instant validation of a company and its directors. And, for further convenience and ease of use, AML Online provides an AML profile, which summaries the number of validated checks on the subject company. Alert notifications include, disqualified director, dissolved company, change of board and late or no accounts filed, all of which are vital if businesses are to effectively meet their anti-money laundering obligations.
For more information about our Business Information Services or to become an Equifax customer, call us today on 0845 603 3000 or email at amlsolutions@equifax.com
