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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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BVI companies may be used for many reasons, including as special purpose, operational or transactional vehicles, and there may come a time when the company is no longer needed.
In August 2023, the US Securities and Exchange Commission adopted new rules and amended others to enhance the regulation of private fund advisers. According to the SEC, the changes are “designed to protect private fund investors by increasing transparency, competition and efficiency in the private funds market.”
Any organisation that conducts cross-border transactions may at some point need to engage a process agent.
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