Product

Commercial AML

Validate organisations and their associated officers to help protect your business
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Product Overview

AML Commercial is a robust tool that confirms businesses and helps you meet your compliance and regulatory needs, including Customer Due Diligence, anti money laundering (commercial) and prevent fraud. Verifying a company and its leaders confirms its legitimacy and identifies any associated high-risks. We can help you build a deeper understanding of your commercial customers from the start of your relationship with them.

How It's Used

Facilitates regulatory compliance
Equifax Commercial AML verification interrogates a range of robust datasets and incorporates alert database screening to support your Customer Due Diligence.
Delivers traceable intelligence
Business entity verification uses data obtained directly from Companies House, courts, business directories and includes official public records from The Gazette.
Generates transparent outcomes
A 3-digit result coupled with a pass/fail outcome clearly displays the number of positive residency and identity checks you have achieved and also highlights the presence of alert risk indicators associated with a business.
Incorporates Equifax Watchlist Check
Worldwide watchlists data alongside financial crime analytics help to identify sanctioned companies or those categorised as Special Interest Entities (SIE) involved with high level crime, to help inform your regulatory and reputational considerations.
Regularly refreshed data
Data is refreshed daily in our real-time environments and weekly for our batch solution, to ensure matches are current and complete.
Simple to capture and store
Real-time Equifax Commercial 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.

Check the Validity of Businesses and its Officers

Equifax AML Commercial is here to help you connect and work with legitimate businesses and its operational leaders. We perform a series of checks including: 

  • Residency check - confirm the business is an existing, active company, registered and trading at the address provided.
  • Identity - compares and validates key information such as telephone numbers and company signatories. 
  • Alert checks - Shows risk levels, like sanctions or insolvency, to prevent financial loss and support with AML rules.

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Related Products

AML Profile
Empower your team to seamlessly onboard customers and perform a trifecta of checks
Learn More
Watchlist Check
The world is getting more complex. Connect with our expansive global Watchlist and check who you’re doing business with
Learn More
Business Insights
Unique, business analytics and insights to help improve your lending decisions and speed up your processes
Learn More

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Discover how Equifax can support your commercial AML requirements.
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