Anti Money Laundering Electronic ID Checking

You can now verify your clients quickly and easily using Searches UK AML Search.

Anti Money Laundering Searches from Searches UK are quick and easy to order online and are returned the same day.

How does an AML SEARCH verify identity?

The system uses a Risk Based Approach and puts together negative and positive responses.

The AML Check has been developed to allow various organisations to be compliant with Money Laundering Regulations and guidelines including the 2007 Money Laundering Regulations, Law Society, Solicitors Regulation Authority, FATF, FSA, IBA, CLC, CML, IFA and ICAEW.

The great thing about this is that staff do not require any extra AML Training and are able to order AML ID Checks online quickly and easily.

Data Sources include:

* Multiple confirmation of address
* Date of Birth matching
* Alert Sources
* Sanction Files
* Bankruptcy Records
* CCJ's
* Deceased register check
* Politically Exposed Person (PEP) List
* Financial Shares Times Index
* Hard copy evidence ie Passport, Driving Licence

Will AML verify paper documentation?

In addition to interrogating a multitude of electronic data sets, AML will also allow you to validate paper ID documents.

Validate:

* UK and international passports
* UK driving licences

The ability to validate traditional forms of identification, as well as conducting electronic searches, will provide you with more confidence.

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