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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.

Contact Us

To discuss how Vistra can help you with AML Verification, simply complete this form and one of our experts will contact you.

Information on the Vistra Group, its companies, their registered offices and local regulators can be found on the Vistra website at www.vistra.com.

Vistra is committed to the privacy of information in line with data protection principles, regulatory and legal requirements, and global best practices. For more information on how your personal data is collected and managed by Vistra, please review a copy of our Privacy Policy available at https://www.vistra.com/privacy-notice

Read More

Over the last two years, organisations have realised just how much digital processes can help them remain nimble, especially during times of massive disruption.
Authorities in countries around the world issued unprecedented money-laundering fines last year, five times more than the prior year’s totals.
Earlier in 2019, the Solicitors Regulation Authority (SRA) in the UK asked 400 firms to demonstrate compliance with the 2017 Money Laundering Regulations. The initial review showed that 1 in 5 law firms failed to comply.
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