AMLchecker™ is a web based desktop application for the verification of consumers
and corporates in line with the EU Money Laundering Directives. AMLchecker™ has
been designed specifically for the SME sector providing simple transactional pricing
to perform ‘single searches’ using pre-defined parameters. AMLchecker™ will provide
a pass/fail response as well as the detailed results behind the search and is ideally
placed for low volume/limited experience users.
AMLchecker™ helps you to meet regulatory requirement at an affordable price with
an easy to use interface that quickly and efficiently provides you with a report into the
Money Laundering (ML) risk posed to you by your potential customer.
We have made it our business to make point of application verification as simple as
possible while keeping within the guidelines laid out by various international
regulators, so that you can get on with running and growing your business.
AMLchecker™ uses many of the same data sources available in in SAVI™
AMLchecker™ is a unique software application that allows you instant sign-up and
access via a Pay-As-You-Go service. Just visit www.AMLchecker.com, register your
payment details and start using the service.