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AML Verification Platform

We understand how frustrating and time-consuming it is to conduct due diligence on every individual having significant contact with your organisation. But this is, of course, imperative – not merely to remain compliant with changing global regulation, but to be reassured that your organisation isn't being used for nefarious purposes. ​

Our Global Anti-Money Laundering (AML) platform brings together searches on individuals, companies and the key decision makers behind those companies. This provides you with instant results on politically exposed persons (PEPs), sanctions and adverse media checks to suit your unique needs.​

We've also designed a suite of eLearning courses to give you a comprehensive understanding of money laundering, how it's done, and the steps you can take to help prevent it.​

All of our AML services are regularly revised to ensure compliance with the latest directives, helping you to recognise and prevent money laundering and counter terrorist financing.

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Vistra’s 2030 report is the fund and corporate service industry’s leading research series, one that examines changing client demands and how the industry itself is adapting. Our current edition incorporates survey responses from over 600 professionals, 20 in-depth interviews with industry leaders, and data and trends from nine previous reports.
Following the most turbulent period in recent memory, Vistra surveyed over 600 professionals and conducted 20 in-depth interviews to better understand the challenges today’s global businesses and investors face. The result is the tenth Vistra 2030 report. Simon Filmer, who heads Vistra’s company formation sector, calls the latest report “our most comprehensive look yet at how and why businesses, investment firms, regulators and the industry itself are adjusting to a new kind of globalisation.”
DAC7 is an EU directive that requires digital platform operators to report certain information about the sellers that use their platforms. EU member states recently transposed the directive into law, and platform operators must file their first reports by 31 January 2024. While the first report must be filed in 2024, platform operators have been required to collect related data since 1 January 2023, placing both the platform operators and their reportable sellers at potential risk now.
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