This search uses organisational data from Dun & Bradstreet which spans 240 countries.  It is available on Public, Private Limited and Unincorporated Companies, as well as Partnerships and Charities.  All available data is returned in real time including:

• Full Company name as registered
• Registration Number
• Registered Office in Country of Incorporation
• Business Address
• National and International Direct and Ultimate Parent(s)
• Name, Address and Date of Birth of all Directors (or equivalent)
• Issued Share Capital
• Names of Beneficial Shareholders (25%+)
• Check Solvency Status
• County Court Judgements
• Non-Beneficial Shareholder Information (less than 25%)
• Subsidiaries and Associated Companies

A Non-Personal AML search provides you with a complete interactive view of an organisation, including any domestic and international parent companies, all directors and shareholders. For each Director, you can 'drill down' through other Directorships - past and present - and search on any connected company by Directorship or association.  Each Director and Shareholder can also be searched from the same interface, allowing you to fully comply with Customer Due Diligence obligations.

Having this broad range of information and making use of it underpins all Anti-Money Laundering procedures and is the most effective action you can take to prevent your company being used to launder the proceeds of crime.  In addition to minimising the risk of being used for illicit activities, it provides protection against fraud, enables suspicious activity to be recognised, and protects your firm from reputational and financial risks.

For more information including pricing, please call 0800 318611 or email aml@stlgroup.co.uk