Verify the identity of your new customers quickly and with confidence with AML Search, the online anti-money laundering solution offered by STL.

A wide range of organisations must now check the identity of new customers as part of stringent anti-money laundering legislation.  AML Search has been designed to specifically meet this requirement.  This includes a 'Personal AML Search' which uses the best available data sources to deliver a simple 'Pass' or 'Refer' result for each individual within a matter of seconds.  The comprehensive range of data sources interrogated includes:

• Sanctions Files
• CIFAS (UK Fraud Prevention Service)
• Electoral Roll
• Bankruptcy
• County Court Judgements
• Deceased check
• Financial Shares Data
• PEP (Politically Exposed Persons List)
• Specially Designated Nationals File
• Financial Times Shares Index
• Optional hard copy documentary evidence (including Passports & Driving Licences)
  

AML Search is also the most comprehensive and secure way to support your Customer Due Diligence and ensure full compliance with Government legislation, including the 2007 Money Laundering Regulations.

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