Our anti-money laundering (AML) search helps ensure your due diligence is carried out in line with regulatory bodies, giving you accurate results, peace of mind and protecting you, your clients and your firm.
Our offering empowers you to comply with the European Union Fourth AML Directive.
Using a single platform makes due diligence easy and reduces the risk of fraud to you and your client.
All results are returned quickly and saved to your matter in InfoTrack for easy future reference.
Our award-winning conveyancing services software provides a platform for solicitors wanting to perform anti-money laundering (AML) and identity checks online. As a reliable provider, we enable our clients to remain compliant with the European Union Fourth AML Directive, at a click of a button.
It’s estimated that £57b is laundered through the UK every year and law firms are a prime target for fraudsters due to the large amounts of cash moved every day. Attributing even a small percentage of this cost to law firms equates to hundreds of millions of pounds per year, according to the SRA. This is why it's more important than ever to know who your clients are.