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We offer a wide range of AML Checks and Compliancy Solutions to suit your requirements, including our specifically designed online AML solution, AMLCHEX™. Packages and other searches help our clients to ensure that they are compliant and that their business is safe.
Our AML Checks can be performed on both individuals and/or companies, providing you with the protection you require against money laundering.
(AML Check on a company) - Package contains:
(AML Check on a company) Includes all the features of AML Document Package 1, plus:
(AML Check on a company) Includes all the features of AML Document Package 1, plus:
* Subsequent changes will include: changes to directors, registered office, SAIL, PSC register, election to keep/withdraw information registers, and Confirmation Statements filed after the Annual Return
(AML Check on a company) AML Express encompasses proof of business checks, proof of identity checks and alert notifications. It provides validation of a company and its directors, together with an AML profile which summarises the number of validated checks on the subject company. Alert notifications include disqualified directors, dissolved company, change of board and late or no accounts filed, all of which are vital if businesses are to effectively meet their AML regulations.
We have successfully spent over 30 years building up a strong network of global information partners to ensure the information we provide is always accurate, accessible and cost effective
All our services on a pay-as-you-go basis with no contractual commitment, our service to you is made easier and even more flexible.
Your login offers further LegalinX software, settlements and other service options, as required. one-off searching and recurring order facility are also immediately available.
Legalinx Lowest Price Guarantee delivers premium search services at the best price. We maintain and build our client base through ensuring our service is always at its very best.