Anti-Money Laundering (AML) Checks
Protect your business against money laundering activity and fully comply with all the legal procedures and regulations that are in place to safeguard you and your customers.
A trusted solution for all businesses
A secure and trusted anti-money laundering screening solution designed to protect your business in two ways. It automates your AML security processes, quickly and effectively verifying the identity presented and ensures your business meets and complies with all AML regulations without impacting on customer experience.
Access to global data sources
Our wide-ranging global data sources allow you to run more rigorous identity verification checks, no matter where the potential client is located in the world or what documents they are using as proof of ID.
Comprehensive screening as standard
Key in the prevention of money laundering, our smart solution includes global PEPs and sanctions screening as standard to help stop threats early and ensure compliance. Automatically identifying and screening all potential customers at the point of onboarding, checking their details against daily updated global PEPs, sanctions and other relevant flags.
Time-saving automated checks
Quick and simple to integrate, paperless and completely automated, our intelligent solution can reduce your business’ reliance on old-fashioned, manual checks, and remove unnecessary risks and costs in the process.
Adherence to the most stringent regulations
This automated solution ensures all compliance processes are carried out correctly, potential cases of money laundering are identified and prevented early, and time is saved. This means employees can instead focus on other tasks while our software manages your AML process.
Get set up in hours and stay up to date with our simple API integration
Thanks to its secure and intelligent API integration, meeting compliance requirements, safeguarding your business against money laundering has never been easier or quicker. Our solution has no legacy technology and can be seamlessly slotted into your current identity verification and AML process in just a matter of hours.
A highly adaptable tool
Our smart API integration feature means the solution is highly adaptable and able to meet changing regulatory standards without the need to constantly re-engineer or manually update your processes. The intelligent software can be tailored to the individual identity verification needs of any business effortlessly, while ensuring you remain fully compliant.
Comprehensive identity checking capabilities
In addition to giving you the ability to quickly and efficiently detect money laundering activity, our flagship ID3global solution is also capable of performing a wide range of crucial identity verification checks. From sophisticated KYC (Know Your Customer) checks and rapid age verification to biometric FaceMatch technology onboarding techniques.
Frequently asked questions
Are you an existing customer? Talk to our customer support team.
We cover 38 different countries and 5 regions with the greatest breadth and depth of in-country identity verification data. You can see our full coverage here.
Anit Money Laundering (AML) is an important step in protecting your organisation. AML checks helps identify potential illegal activity or money laundering risks.
All of our identity verification checks are available through a web-based solution or an integrated API.
More document verification capabilities & features
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Find out more about how your business could benefit from our solution.