Anti-Money Laundering (AML) Compliance

Call Us Today: Tel 01 664 1111


AML Searches


Fast digital domestic and International AML Compliance Checks delivered in realtime. Fully satisfy anti-money laundering (AML) obligations with ease, on individuals and corporates under new MLD4 guidelines.


Rapid PEP searches, global sanction checks, ease to identify beneficial owner data, forensic financial analysis and intuitive on-going monitoring, all at an affordable price and all available from one comprehensive service. Fully comply with anti-money laundering legislation faster with less hassle and save valuable time and money.


AML Compliance On Non-Corporates


Vision-net has developed an initutive and clever AML platform, to run affordable manual and batch KYC checks on your personal customers - all from one solution at a fraction of the cost of others.


Global Reach

International and Domestic PEP, Sanction and Adverse Media Reports.


Realtime Digital Checks

Real-time identity verification with fast insights and reduced false positives.


On-Boarding & Monitoring

Smart KYC reports for on-boarding and on-going monitoring.


All From One Platform

Satisfy customer and enhanced due diligence from one clever time-saving platform.




AML Compliance On Non-Corporates


Our innovative AML reports and batch searching applications help our customers identify beneficial owners of Irish corporate entities in seconds, removing the time-consuming burden of manually searching through layers of corporate shareholder structure and data.


Beneficial Owner Reports

Rapid identification of benefIcial owners along with supporting documentation at every level.


On-Boarding & Monitoring

Smart KYC reports for on-boarding and monitoring of new and existing customers.


Documentation

Realtime access to latest documents filed, for faster AML compliance.


Risk Based Approach

Forensic financial analysis to empower a risk based approach under MLD4.


Audit Trail

AML reports available in PDF and customised storage available to provide proven audit trail.



Make savings with our intuitive KYC batch processing solutions


Identify

Uses our matching technology to pair your customer records with their official legal entity or against PEP lists for individuals.

REMEDIATE

Appends required fields and search results along with dates and PDF's of search results to provide an audit trail of KYC / AML search.

MONITOR

Data is monitored and periodical reviews can then be scheduled to ensure your compliance data is kept right up-to-date with the latest data.


Regardless of whether it's personal or corporate customers, our batch checking solutions can be calibrated to supply you with fast, robust and traceable KYC reports, removing the burden from you and your compliance team.




To View A Copy Of Our Full PEP Brochure - Simply Click Here!

Alternatively why not chat through your compliance requirements with one of our Compliance specialists on Tel 01 664 1111.

Download Our Full Compliance Brochure >>