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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.

I have to say that I am very impressed with how quick you guys turn around searches and queries. I am completely converted to an Etsos user! Thanks! Jane Lockwood – Birchall Blackburn

The client and experts view...

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Price Increase Notifications – April 2019

We have received a number of notifications from our suppliers regarding their intention to increase prices from the new tax year at the start of April. As these are supplier increase we will unfortunately be passing the cost of the increase on to our customers. (more…)

5 days of FREE AML training

HMRC have revealed details about the fines it has levied on estate agents for AML non-compliance. To help estate agents stay the right side of regulation, Landmark are offering 5 days of FREE AML training for a limited time.  (more…)

Blog 3: Implementing your risk assessment

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand who their customer is, and why they are involved in the transaction. (more…)

Blog 2: What are HMRC Looking for?

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand who their customer is, and why they are involved in the transaction. (more…)

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