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Anti Money laundering reports

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01 July 2014

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Anti Money Laundering/ I D Checks

Manage your risk with IDU AML Conducting due diligence for anti-money laundering purposes can be a balancing act; you want to make client acquisition as simple as possible, yet you have to protect your business, and yourself, from the threat of money laundering and non-compliance. Fortunately, electronic verification tools now make the process of verifying identity and screening individuals much easier. IDU AML is one of the leading electronic identity verification systems in the UK, enabling you to confidently verify a customer's identity, comply with anti-money laundering guidelines, and ensure that customers enjoy a seamless verification experience. How does IDU AML verify identity? By screening personal details against a host of positive and negative datasets, IDU AML helps you to quickly and easily confirm that a prospective client is who they say they are, whilst also flagging any potential risk. The information is screened in real time, allowing you to meet both your customer satisfaction and business goals. Robust and comprehensive, IDU AML performs the following key tasks;
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