Why Choose Capium's Anti-Money Laundering Service
Complete audit trail
Never miss trick with the AML audit trail. See what checks have been, by when and by who
No setup or licence fee
It's a simple £3 per use model. Use as much or as little as you like, with no minimum use
Over 10 different checks
Passport and insurance number checks are just the tip of the iceberg giving you an as thorough check as possible.