Product

AML Profile

Helping you streamline your AML processes

Product Overview

Empower your team to seamlessly onboard clients

Provide a best-in-class experience to your clients, by streamlining your onboarding and ongoing risk screening processes. Reduce friction and time performing manual checks with Equifax Anti-Money Laundering (AML) Profile, a solution that encompasses a rich data set, to enable you to efficiently and accurately confirm the identity of your clients.

Helping to mitigate and manage your exposure to risk and avoid potential reputational damage and/or regulatory fines. AML Profile complements your know your customer (KYC) and Customer Due Diligence (CDD) processes, vastly improving your visibility of potential risks associated with clients or organisations connected to financial crimes such as terrorist financing and money laundering.

With AML Profile you can:

Streamline your customer onboarding and acquisition
Onboard new customers, efficiently, with access to comprehensive identity verification information
Identify early in onboarding, monitoring or review processes any high risk individuals or organisations, and use our data to assess and make informed decisions quickly
Use accurate and comprehensive data to support your Know Your Customer (KYC) and CDD measures, for a complete view of customer risk

Improve your customer identification and verification processes

Identify quickly if any prospective or current customers are high-risk, take decisive action to ensure you are always adhering to Anti-Money Laundering (AML) regulatory requirements when onboarding or monitoring clients
Instantly authenticate identity documents and proof of residency checks from UK & global sources to verify and onboard new clients with accuracy and confidence

Efficient Sanctions Screening

Improve your sanctions screening with access to Enhanced Due Diligence (EDD) data to support referral assessments on any alerting candidate(s)
Perform high-volume watchlist screening and automate ongoing monitoring to keep on top of regulatory or emergency changing circumstances
Significantly reduce false positives
Prioritise alerts and quickly identify areas that require action or further enhanced due diligence

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