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Anti-money laundering taken Seriously

Anti-money laundering is essential to countering criminal money from entering the wider economy. We all have our responsibilities, so as an accountant, it’s your duty to ensure your clients are compliant with anti-money laundering regulations and to report suspicious activity. But we want to help your firm prevent money laundering — and have the tools and expertise to do so.
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Why you should choose Capium’s anti-money laundering service

Complete audit trail

Never miss a single detail with our complete anti-money laundering audit trail. See what checks have been done, when, and by whom.  

No setup or licence fee

Protect against money laundering risks without compromising your finances. Only £3 per use, with no minimum or maximum usage. 

Over 10 different checks

Every check we offer is as thorough as possible. Passport and insurance number checks are just the tip of the iceberg. 

Our anti-money laundering checks

The fight against money laundering never stops. We’re fully qualified, trained and experienced to carry it on. Focus on your clients while we run the checks you need to comply with all anti-money laundering regulations.
  • National Insurance number check
  • UK and international passport check
  • Address and ID data drawn from recent credit file activity
  • Full and edited electoral registers, both current and historic
  • Landline telephone directory information
  • Mortality registers
  • Births index
  • Address redirection and departure check
  • UK, US and European Union sanctions lists
  • Domestic and global politically exposed persons (PEPs) list.
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Just £3 per check. Can you afford not to invest in your anti-money laundering action?

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“We were growing tired of desktop software with problematic updates, which had to be downloaded and applied frequently; expensive multiple-user licensing and maintaining a costly IT infrastructure to run the desktop software for multiple users who worked in different locations.
“Then came along Capium.
“Everything we needed, all in the cloud, easy to use and inexpensive. Did we mention the great customer support? What’s not to like? We love it.”
We want to help you with your firm’s due diligence. Contact us today and see what we can do for your anti-money laundering needs.

As an accountant, you have a responsibility to employ strong anti-money laundering systems. We have the tools to help your firm do that.

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