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.