W2 are pleased to provide you with access to AMLchecker, a web based platform for the verification of UK customers in line with the current EU Money Laundering Directive. Scheduled future releases will allow for corporate verifications and cater for an international customer base.
Cost effective and comprehensive. If you think compliance is expensive - try non compliance!
AMLchecker meets regulatory requirements at an affordable price.
AMLchecker is just one of a portfolio of products designed to meet all your screening and monitoring obligations for customers, staff and suppliers alike.
Call us on 0330 088 9542 to find out more.