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60 second AML compliance

6th February 2018

Check your vendors and purchasers in 60 seconds…

Don’t believe us… put us to the test. CLICK BELOW to see how you can apply Customer Due Diligence (CDD) in 60 seconds.

 

Compliance in a Box from Landmark helps agents streamline the compliance process into a few clicks from one place;

  • Electronic AML checks to apply CDD
  • Identify PEPs and those on sanctions lists
  • Foreign national checks for non-UK based clients
  • Land Registry title information to verify property ownership
  • Company checks to identify beneficial owners
  • Retained copies of all documentation with time & date-stamped audit trail for MLRO

 

Make sure you fully understand your transactions, mitigate your AML risk, and save your business time, with Compliance in a Box. Sign up below to register for your Landmark account, or contact Samantha Peacock on 01524 220013 / sam.peacock@landmark.co.uk

 

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The client and experts view...

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