Landmark Information Group Anti-Money Laundering Compliance Information

Landmark Anti-Money Laundering Searches

The criminal liability associated with the avoidance of anti-money laundering compliance cannot be overlooked, whatever the size of your legal practice. A wide range of organisations, including solicitors, must check the identity of customers as part of stringent anti-money laundering legislation. Landmark AML is a proven electronic AML customer due diligence system that has been designed to specifically meet this requirement by interrogating a wide range of approved and independent data sources to enable users to reach a decision instantly, with confidence and certainty.

Much more than an identity check
Landmark AML is more than an identity verification tool. There are such tools in the market that only provide a basic ID check and these, along with traditional paper methods, do not qualify as Money Laundering checks. Paper processes are often timely, open to potential fraud and don't offer the range of search criteria that a Landmark AML search presents.

Landmark AML will allow you to...

  • Comply fully with anti-money laundering legislation
  • Speed up the application process for new clients
  • Pay via a simple 2 weekly billing cycle, ensuring you avoid any large up-front costs that may not reflect your actual usage level
  • Benefit from a paperless, secure web based system
  • Check the background of your client against PEP and terrorist files
  • Set your individual risk search levels for an enhanced risk based approach
  • Use one system which can provide both Personal and Non-Personal [company] AML searches
  • Obtain an immediate pass or refer result
  • Refer to a full database audit trail of all searches
  • Please register your details by clicking on the link at the top right of this page.

    Key features

    Individual Screening
    Company Screening
    Full Audit Trail
    Real-time Results