Anti-money laundering and compliance checks for regulated professions

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Accessible anywhere

Enabled for any device so clients can undergo checks remotely or in person, saving you and your client time, hassle and expense with our secure online checks.

Reduces risk

Unexpected request to change bank details or suspicious behaviour? Instantly verify accounts and update records, while controlling access to sensitive data.

Convenient for staff

Maintain relationships, recheck remote clients, record internal decision-making with audit trail and meet regulatory compliance with ease.