Product Overview
With AML Profile you can:
- Streamline your customer onboarding and acquisition
- Onboard new customers, efficiently, with access to comprehensive identity verification information
- Identify early in onboarding, monitoring or review processes any high risk individuals or organisations, and use our data to assess and make informed decisions quickly
- Use accurate and comprehensive data to support your Know Your Customer (KYC) and CDD measures, for a complete view of customer risk
Improve your customer identification and verification processes
- Identify quickly if any prospective or current customers are high-risk, take decisive action to ensure you are always adhering to Anti-Money Laundering (AML) regulatory requirements when onboarding or monitoring clients
- Instantly authenticate identity documents and proof of residency checks from UK & global sources to verify and onboard new clients with accuracy and confidence
Efficient Sanctions Screening
- Improve your sanctions screening with access to Enhanced Due Diligence (EDD) data to support referral assessments on any alerting candidate(s)
- Perform high-volume watchlist screening and automate ongoing monitoring to keep on top of regulatory or emergency changing circumstances
- Significantly reduce false positives
- Prioritise alerts and quickly identify areas that require action or further enhanced due diligence
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Thank you for contacting us, what happens next?Our team will call you within the next 48 hours (usually sooner) to see how we can help your business.
Empower your team to seamlessly onboard clients
Provide a best-in-class experience to your clients, by streamlining your onboarding and ongoing risk screening processes. Reduce friction and time performing manual checks with Equifax Anti-Money Laundering (AML) Profile, a solution that encompasses a rich data set, to enable you to efficiently and accurately confirm the identity of your clients.
Helping to mitigate and manage your exposure to risk and avoid potential reputational damage and/or regulatory fines. AML Profile complements your know your customer (KYC) and Customer Due Diligence (CDD) processes, vastly improving your visibility of potential risks associated with clients or organisations connected to financial crimes such as terrorist financing and money laundering.