Identity checks must be carried out efficiently to comply with anti money laundering regulations. We have designed our case management software with this in mind, providing AML checks online.
Our software will allow you to swiftly carry out any ID and Credit checks, with instant results delivered through our system, with three results available – Pass, Fail and Refer. We have even included features that allow you to accept proof of ID in a digital form, speeding up the process.
Users will be able to instantly identify whether a client has already passed an AML check or proceed with one at the click of a button, and the task can be added into the workflow so that it won’t be overlooked.
Fully compliant with HMRC, FCA and SRA, our ID checks will help you to effectively carry out all money laundering ID checks.