KYC overview

Comply with anti money laundering (AML) requirements and protect your business with enhanced customer due diligence

Save time and money by accessing all the AML information you need to stay compliant from one single screen.

Our AML service is provided online – so there's no need for extensive training or costly software investment

Intuitive search interface - speeds up client money laundering checks and improves business efficiency

Fully auditable – includes time and date stamping to demonstrate compliance and provide an audit trail.

To start a FREE trial of KYC, call us on 020 7400 2984 or contact us.

KYC enables you to:

• Conduct comprehensive checks on individuals, directors and companies
• Screen clients against international sanction, watch and Politically Exposed Persons (PEP) lists
• Verify the identity of clients globally
• Uncover negative press coverage from over 23,000 sources
• Find out everything you need to know about US individuals and businesses.

KYC guides you through each stage of the AML process, keeping you compliant with anti-money laundering regulations

Ideal for large financial institutions, law firms and accountants with an international client base.

If you only do business in the UK you may be interested in our KYC ID product

"In terms of quality of content KYC cannot be beaten"
UK MLRO, Wachovia Bank. Read the Wachovia case study.

Find out more read our KYC AML brochure

To start a FREE trial of KYC, call us on 020 7400 2984 or contact us.