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AML Profile

Empower your team to seamlessly onboard customers and perform a trifecta of checks
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Product Overview

Streamline customer onboarding with Equifax's AML Profile. This tool complements KYC and CDD processes, reducing manual checks and freeing your team to focus on more critical financial crime risks.

By swiftly identifying potential terrorist financing and money laundering links, AML Profile safeguards your business from reputational damage and fines. Enhance your customer journey experience and say goodbye to unnecessary friction and hello to efficient risk management.

How It’s Used

Facilitates regulatory compliance
Equifax AML Profile verification interrogates a range of robust datasets and incorporates alert database screening to support your AML obligations.
Generates transparent outcomes
A 3-digit result coupled with a pass/fail outcome clearly displays the number of positive residency and identity checks, and also highlights the presence of alert risk indicators associated with an individual.
Delivers traceable intelligence
Powerful data insights from a financial account perspective, combined with rich external sources from the public sector such as courts and electoral registers, which is refreshed, checked and securely held by Equifax.
Configurable and flexible
Our solution can be streamlined, offering a framework that can be flexible to serve your varying risk policies across different departments.
Simple to capture and store
Equifax AML Profile checks can be saved as a PDF to support the retention of documentary evidence when performing verification checks for regulator or auditor requirements.
Option to incorporate Equifax Watchlist Check
Together, our global watchlists and financial crime data, pinpoints to sanctioned individuals, Politically Exposed Persons (PEPs), and known associates. Available during the Know Your Customer (KYC) check via API or offline batch service.

For Better, More Informed Decision Making

AML can streamline your acquisition processes while providing comprehensive identity checking. Quickly spotting high-risk individuals or organisations, your team can put their time and energy into those high-risk areas, making better, informed decisions. AML Profile is the trifecta and works collaboratively with KYC and CDD data, providing you with a complete risk view.

Connect AML Profile with Equifax Watchlist Check and automate ongoing monitoring to stay current with regulatory changes.

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Find out how Equifax can help your business with robust and seamless AML and KYC checks.
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