Anti Money Laundering (AML) and Source of Funds and Wealth

Anti Money Laundering

Selecting the most appropriate solutions to mitigate risk in these areas can often be complex, particularly with the many different providers, regulations and terminologies in use.

We take the complexity out of this by working with AML providers that ensure you:

  • Are Safeharbour compliant, utilising remote biometric verification and NFC chip reading technology.
  • Can provide a complete enhanced politically exposed persons and Sanctions screening.
  • Remain compliant throughout the journey of the transaction with Ongoing Monitoring.

Source of Funds
and Wealth

We work with providers of source of funds and wealth checks that utilise open banking to provide a far more reliable source of data than PDFs of bank statements that can easily be edited. The resulting reports provide user friendly, detailed analysis, designed to help identify and pinpoint any potentially suspicious transactional behaviour and financial irregularities.

Property Transaction Data take the complexity out of this by working with AML providers that ensure you: