Anti-Money Laundering (AML) Compliance

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

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.

Corporate AML image

Corporate AML features

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.