Anti-Money Laundering Checks
Protect yourself against financial crime.
Speed up screening
Manually chasing up, reviewing, recording, photocopying and returning printed documentation takes time and can lead to delays. Conduct automatic electronic checks through Quill and get ‘pass’ or ‘fail’ results instantly. Be reassured that your customers’ identities are legitimate and that they likely have the funds to pay for your legal services.Contact us
Prevent, detect and report money laundering activities
The best way to mitigate risk is to detect and manage problematic accounts before they become a concern. With data checked across many sources, our AML screening will flag whether your customers are or could be linked to money laundering, bribery and corruption, terrorist financing or another form of financial crime. You can then protect your business by taking evasive action (by declining to do business) and avoid punitive charges (by submitting fraudulent activity reports to authorities).Contact us
Do you want to extra protection for your practice?
AML is available on a pay-as-you-go basis with no annual subscription charges, minimum usage or contract period.