Anti Money Laundering Check

This check assists in identifying the risks associated with individuals due to them specifically being or generally involved with Anti Money Laundering (AML), Politically Exposed Persons (PEPs), terrorists and wanted criminals. It achieves this by detailing the relationship network between these individuals and various other entities.

The check provides an international due diligence report utilising up-to-the-day investigative information from an extensive range of available public domain information sources. It uses government, intelligence and police sites, as well as global organizations, international and national media and all international sanctions lists. Conducted across all languages (non-English information sources account for 70% of online information and information media) the report is a vital tool that can be used to complement criminal checks and identity checks, especially with unusual/non English names, which have a large number of variations.

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