Under the new tighter anti-money laundering legislation, taking no action, manual checking or undertaking unreliable broad 'brushstroke' searches is no longer a commercially viable option.
* Access everything you need to accurately verify your client's true identity, status or credibility all from a single search screen.
* Draw information from the broadest, deepest and most up-to-date UK intelligence available for potential and existing clients alike.
* Successfully protect you and your organisation against the increased exposure to financial and criminal risks associated with the new legislation.
* Reduce the time and effort needed to undertake due diligence searches via disparate and less watertight alternatives.
* Achieve all this with a competitively priced option that will improve your new account opening process by eliminating the need for photocopied passports and utility bills.
No other money laundering compliance tool can deliver all this in one place.
* Individual checks via the GB URUTM ID verification service - delivers key information on individuals in seconds rather than days: Electoral role, DVLA, passports, utility company databases, Politically Exposed Persons (PEP).
* Company director profiles of ALL UK and Ireland public and private companies and their directors from ICC - a leading provider of company information.
* Sanction checks - all key UK and global lists including: Bank of England, OFAC, EU, Interpol and FBI.
* Negative news checks - extensive news content from UK and Ireland newspapers, trade press and newswires - updated daily with a 30 year archive.
* Audit trail - save your results with a summary that is time and date stamped.
* Delivered to you by LexisNexis - a proven provider of anti-money laundering solutions already trusted by a wide range of organisations - including many global financial institutions - where a robust due diligence procedure is business critical.