X
etsos

Free trial Sign-up

Please leave your name and email and we'll be in contact shortly.

Name

Company

Contact Number

Email

Please complete the sum:        
3 + 4 =

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.

The ETSOS quote and referral system is a free useful tool in keeping conveyancing work where it belongs: i.e. on the local high street! It is an essential way to prepare for the inevitable onslaught of Tesco law Gary Rycroft – Partner, Joseph A Jones & Co Solicitors

The client and experts view...

  • thumb1
Latest newsspeech Bubble

Clarification on VAT charges on searches

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

What do ID documents tell us?

Customer Due Diligence (CDD), which forms part of Know Your Customer or KYC, is an important tool in the estate agent’s armoury when it comes to fulfilling their obligations under the Money Laundering Regulations. (more…)

Vote for your favourite supplier at EA Masters

We value our customer feedback and are proud of having achieved industry recognised awards for our products and services.

We have now been recognised by EA Masters in their Supplier Directory and we’re asking our clients to please vote for us in the Best Supplier category. (more…)

National 1/2 Day AML Seminars for Estate Agents

Landmark in conjunction with agency compliance specialists Compliance Matters bring you a series of joint seminars to discuss the changes to the Money Laundering Regulations implemented in June 2017.  (more…)

Working in Partnership; The Property Jungle

Landmark are delighted to introduce a new working relationship with property focused website experts The Property Jungle. (more…)

divider
newsletter sign-up

Sign up for our e-newsletter

Name
Company
Email Address
trialTop

trial sign-up

Click the Apply button opposite to use our software on a trial basis...

trialBottom
  • etsosnews

  • etsosnews

  • Linkedin Twitter Facebook
    This site uses cookies. Find out more about this site’s cookies.