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AML (Anti-Money Laundering)

ETSOS recommends AML Searches to satisfy the demanding new regulations.

AML Search is not an identity verification system. Anti-Money Laundering compliance requires a much greater depth of information.

AML Search is a complete AML system, utilising best-of-breed data sources for both Personal and Non-Personal (Public, Private, Un-Incorporated Companies, Partnerships and Charity) AML Searches.

The system uses a ‘Risk Based Approach’ and combines both positive and negative data responses. It also provides real time results & a full audit trail.

It is designed to allow everyone from a small one man firm to a multi-office to be fully compliant with the Money Laundering legislation and guidelines including the 2007 Money Laundering Regulations, JMLSG, Law Society, EU 3MLD, FATF, FSA, IBA, CLC, CML, IFA, ACCA and ICAEW.

The comprehensive range of data sources interrogated includes:

  • HMT/OFACS Files
  • CIFAS (UK Fraud Prevention Service)
  • Electoral Roll
  • Bankruptcy
  • County Court Judgements
  • Deceased check
  • Experian Credit Reference Data
  • PEP (Politically Exposed Persons List)
  • Optional – Passports, Driving Licence and National Insurance number validation

Most importantly AML Search has been designed to be operated by any user with no requirement for specialist Money Laundering or AML Search training.

ETSOS quotation and referral system is helping us increase our revenue whilst cutting admin time, ultimately it is making us more profitable!   David Robinson – Partner, Cumbrian Properties

The client and experts view...

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Latest newsspeech Bubble

What would HMRC do? Blog 1

There is still widespread confusion amongst estate agents when it comes to compliance with the Money Laundering Regulations according to Landmark’s Estate Agency Services Division. (more…)

Survey shows just 12% of agents are fully compliant with AML regulations

Estate Agents continue to be at risk of fines from HMRC for non-compliance with the Anti-Money Laundering regulations. (more…)

NCA figures show estate agents still under AML scrutiny

The National Crime Agency has released figures identifying the number of Suspicious Activity Reports it has received from October 2015 to March 2017. (more…)

Is the “Selfie” compliant?

HMRC have recently written to estate agents to provide clarification on the “selfie” method of undertaking Customer Due Diligence (CDD). (more…)

Clarification on VAT charges on searches

ETSOS charge VAT at the standard rate on all searches except for the following: (more…)

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