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With AMLchecker™ you can simply verify consumers and corporates in line with the EU Money Laundering Directives.


Key Features of AMLchecker™

AMLchecker™ is a web based desktop application for the verification of consumers and corporates in line with the EU Money Laundering Directives. AMLchecker™ has been designed specifically for the SME sector providing simple transactional pricing to perform ‘single searches’ using pre-defined parameters.

AMLchecker will provide a pass/fail response as well as the detailed results behind the search and is ideally placed for low volume/limited experience users.

AMLchecker™ is a unique software application that allows you instant sign-up and access via a Pay-as-you-go service. Just visit www.AMLchecker.com, register your payment details and start using the service.

AMLchecker™ helps you to meet regulatory requirement at an affordable price with an easy to use interface that quickly and efficiently provides you with a report into the Money Laundering (ML) risk posed to you by your potential customer.

We have made it our business to make point of application verification as simple as possible while keeping within the guidelines laid out by various international regulators, so that you can get on with running and growing your business. 

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