How can Creditsafe's AML checks protect and grow your business?
Our AML checks bring together hundreds of data sources online in an instant, removing the need for physical storage whilst saving you both time and money.

Verify a client’s ID instantly
Make sure your client is who they say they are and meet your due diligence obligations by checking they are not engaged in any suspicious activity. Our AML checks screen against global PEPs and Sanction databases to give you the highest protection against terrorism funding, fraud and other unlawful financial activity.

Screen against 300+ sources
Instantly cross-reference over 300 data sources to manage and mitigate anti-money laundering risk, for an enhanced due diligence process. Our data includes: Credit Data, International PEPs and Sanctions Lists, Passport and European ID Cards, Electoral Roll, plus household and utility bills.

Increase revenue & efficiency
Maximise new business potential through the increased speed and efficiency of your sales and on-boarding process. Our checks will give you an answer in seconds, reducing drop-off rates and keeping new clients happy. Access can also be granted to numerous departments within the business to improve efficiency throughout the entire lifetime of a customer.

Ensure regulatory compliance
Our Anti-Money Laundering checks meet the standards outlined by the joint Money Laundering Steering Group (JMLSG) guidance, ensuring peace of mind that your due diligence is fully AML compliant. We will also store a paperless audit trail for 5 years in a highly secure environment to evidence your compliance, whilst protecting your clients' personal data in line with new Data Protection Regulations.