AML Commercial

Generates an AML profile specific to a commercial entity to help protect your business

Commercial AML checks to help comply with regulations

Powered by our extensive data assets, Equifax AML Commercial is a powerful anti-money laundering and business identity verification solution that also helps you address the latest anti-money laundering regulations and prevent fraud.

Equifax AML Commercial allows you to quickly validate a business and its officers, so you can make a swift decision as to whether this is an organisation you want to do business with.

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Equifax AML Commercial will check that:

  • The business exists
  • You’re dealing with a genuine business
  • There are no reasons not to transact with them

Equifax AML Commercial can help you:

  • Comply with AML regulations
  • Protect your business from financial loss

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