LEGALINX

AML Checks

Individuals
& Companies
  • AML Checks on both individuals and companies
  • A number of AML packages to choose from
  • All information supplied on a pay-as-you-go basis
  • Dedicated helpdesk open from 8am - 7pm, Monday to Friday

Dedicated

helpdesk open from 8am - 7pm, Monday to Friday

user

zero

subscription fees + PAYG service as standard

fee

HIGH

customer satisfaction rate

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Anti-Money Laundering Services & Checks

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 Document Package 1

(AML Check on a company) - Package contains:

  • Certificate of incorporation
  • All certificates of change of name and re-registration
  • Latest filed Annual Return plus any subsequent changes*
  • Latest filed accounts
  • Details of any insolvency or dissolution proceedings on file at Companies House
  • Details of any insolvency notices published in the London, Edinburgh or Belfast Gazettes
Certificate of Good Standing

AML Document Package 2

(AML Check on a company) Includes all the features of AML Document Package 1, plus:

  • Corporate Tree Report
Certificate of Incumbency

AML Document Package 3

(AML Check on a company) Includes all the features of AML Document Package 1, plus:

  • Corporate Tree Report
  • Analysis of individual shareholdings showing percentage of share type held and the percentage of total shares issued
Certificate of Incumbency

* 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 Express

(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.

Certificate of Good Standing with Verification
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Accurate, Fast, Cost Effective

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

pay as you go

Pay as you go basis

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.

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Integrated services & value

Your login offers further LegalinX software, settlements and other service options, as required. one-off searching and recurring order facility are also immediately available.

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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.

Trusted by hundreds of companies worldwide