Cost effective compliance with new AML Directive.
The latest Anti-Money Laundering regulations (AMLD4) are due to come in to effect in just under 10 days time (26th June 2017).
This new directive requires financial institutions, professional firms and others, to review their client base to see if any members are Politically Exposed Persons (PEPs) or if they appear on international Sanctions or Adverse Media lists.
Over the past 2 years, we have built the best onboarding and batch checking solution in the market - to allow for user-friendly and cost effective compliance with the directive.
Screen your entire customer base in one convenient, low cost check, or use our online service (or API) for seamless onboarding of customers. So you can get on with business.
We won't be beaten on price. So why not try our solution for yourself today?
The number of companies that have collapsed this year. This figure is up 2% compared to last year
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PREDICTIVE CREDIT REPORTS
Our Credit Reports are predicting over 80% of insolvencies at up to 6 months in advance.
- 33 Companies
E8 (Notice Of Appointment Of Receiver)
- 9 Companies
- 0 Company
The number of companies that have closed this week.
- 450 Companies
- 788 Businesses
- 647 Companies
HIGH COURT NOTICES
- 3 Companies
- 320 Companies
- 0 Company