Complete your due diligence with confidence it meets regulatory body requirements with our Anti-Money Laundering search. Giving you peace of mind you’re protecting yourself, your clients, and your firm.
Digital AML Checks for law firms
Complete your AML compliance with confidence
Money laundering costs the UK more than £100 billion pounds every year. Fraud continues to be a major concern for law firms, especially when completing a conveyancing transaction.
Our online AML checks help you demonstrate your compliance to ensure you’re meeting your customer due diligence requirements. By performing anti-money laundering searches with InfoTrack, you can ensure you’re fully compliant with AMLv5 and meet SRA and CQS standards.
Better risk management and fraud prevention
Trust that you comply with AML regulations for individuals and companies when you order AML checks with InfoTrack. We provide two convenient and trusted AML solutions to suit your needs, our standard digital AML checks for solicitors and One-Click AML embedded in our eCOS digital client onboarding solution.
Working with trusted anti-money laundering providers, your client’s identity is checked across databases in 150 countries, so you remain compliant with the European Union's fifth AML Directive.
AML checks at the click of a button
Built into eCOS, our digital client onboarding solution, One-click AML provides you with faster, more reliable AML checks using data extracted during the digital ID verification process. Our check includes PEPs and sanctions with ongoing monitoring at no additional cost, ensuring you have an additional layer of confidence the data you receive is up to date.
Why use anti-money laundering checks with InfoTrack?
Save time, reduce risk, and stay compliant with confidence. Performing your AML checks through InfoTrack gives you access to a fully integrated, end-to-end system: built in-house and seamlessly connected to your CMS, so client data flows across every stage of your matter without duplication.
Here are four reasons to use InfoTrack for your Anti-Money Laundering checks:
- Every check returns a straightforward Pass or Review result, delivered in seconds, so your team can act quickly and confidently without having to interpret complex outputs.
- Monitor and manage all AML results through the InfoTrack Compliance Dashboard, giving risk and compliance teams a firm-wide view and configurable reporting tailored to your needs.
- Every check automatically includes 12 months of PEPs and Sanctions monitoring. If a client's profile changes after the initial check, you'll be alerted so you can update your risk assessment accordingly.
- Global PEPs, Sanctions, and Adverse Media screening are included as standard, with no need to order a separate international check, and no hidden fees.
