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AML

Real time pay as you go AML checks using cutting-edge facial recognition on your own branded mobile app. From £4+VAT per check with no set up cost and no minimum order.

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Benefits

  • Improve the process of dealing with Anti-Money Laundering responsibilities – for you and your clients.
  • Speed up the ID verification process from days to minutes.
  • Reduce your risk by using automated AML checks with facial recognition technology.

How It Works

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Client receives an email with a link to download your branded app. The app walks the client through the process of taking photo of their ID followed by a series of liveness tests. You are notified once the AML check is completed and able to download the result.

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To arrange a free, no obligation discussion with one of our consultants please call 01628 771111 or click here.

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