Regulatory Compliance

AML Verification Platform

Image
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.

Read More
Vistra reiterates its commitment to capital markets and launches Loan Market Solutions
When it comes to investment, one thing is certain: there will always be a “flavour of the month,” the latest trend that investors hope will lead to greater returns. From ETFs to ESG in hedge funds and real estate, investors everywhere are looking for opportunities.
While the pandemic has adversely affected many industries, the warehouse and industrial sectors have thrived during the crisis. New customer purchase patterns, including a spike in electronic commerce, have increased the importance of efficient supply chain logistics and spurred demand for warehouse space.
White

Contact Us

Locations
  • 4,700 Professionals
  • 82 Offices
  • 46 Jurisdictions
See all locations
Rectangle Copy Created with Sketch.