Ever thought about how to protect your practice from Anti Money Laundering regulations? Capium and Veriphy have just enhanced our AML to support our customers further!
New AML Checks Introduced
We are pleased to announce that we have released three new checks within the AML area.
With this release, you are now able to perform:
- Company Check
- Credit Check
- International and Domestic ID Checks
The 3 New enhancements are as follows:
UK Company Check – £6 + VAT per check – includes the following where available: company summary, identification, credit score, credit limit, contact information, director details, share capital structure, group structure, financial statements, Profit and loss account, balance sheet, ratios, negative information (CCJs, bankruptcies), payment information, company status (dissolution, compulsory strike off, winding up etc), filing history (returns, appointments etc), web address.
Credit Screen – £2 + VAT per check – screens UK residents for CCJs, bankruptcies, IVAs and Scottish equivalents.
International ID Check – £2 + VAT per check – checks non-UK residents against HMT, UN, EU and OFAC sanctions lists and global PEP lists (including UK domestic), with optional document checks including passports and EU ID cards. This check can also be used if you simply wish to validate documents.
Want to see it in action? Join our webinar on Thursday 26th October at 12.00pm.
