Anti-Money Laundering

AML Checks for Companies

How well do we know our customer's business?

Stay compliant with an integrated solution, giving you the most up to date risk assessment coupled with the latest detailed financial information.

Manage your risk with instant access to the latest detailed financial and credit information, all from official sources.

  • Company Details/Activities/Name changes
  • Current Directors/Members including their date of birth, nationality and other directorships
  • Financial profile based on 5 years of accounts
  • Credit Score and rating for the current and previous financial period
  • Profit & Loss/Balance Sheet/Cash Flow Statement/Financial Ratios - figures taken from last 5 years of accounts
  • Statement of any filed adverse information
  • Gazette filings
  • County Court Judgements
  • Companies House Filings

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