In addition to verifying the identity of new customers quickly and with confidence, AML Search, the Anti-Money Laundering solution offered by STL:

• provides access to an Individual or Personal AML Search and Company or Non-Personal AML Search (on public, private limited and unincorporated companies, as well as partnerships and charities)
• provides a complete customer due diligence process offering full compliance with Government legislation and guidelines including the 2007 Money Laundering Regulations, JMLSG, Law Society, EU 3MLD, FATF, FSA, IBA, CLC, CML, IFA, ACCA and ICAEW
• uses a 'Risk Based Approach', with flexibility to define specific Risk Profiles based on your transaction or business types
• accesses a comprehensive range of independent data sources, and combines positive and negative data responses
• is simple and easy to use, requiring no specialist training
• delivers a straightforward 'pass' or 'refer' result in seconds, allowing you to reach a decision instantly
• maintains a full online electronic audit trail
• is competitively priced with no registration fees or minimum volumes

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