Used at the point of application,
our Equifax Anti-money Laundering (AML)
profile encompasses proof of residency
checks, proof of identity checks and alert
notifications. This can help you
streamline your AML processes and optimise
risk management. AML Profile can also
assist you in meeting regulatory
requirements in relation to money
laundering and to help prevent fraud. A
3-digit outcome coupled with a pass/fail
outcome clearly display the number of
positive residency and identity checks
achieved and also highlights the presence
of risk indicators Delivers Traceable
Intelligence. Equifax Watch list also
included; Screens against Worldwide
Sanctions, PEPs and Relative & Close
Associate data. Provides Special Interest
Persons (SIPs) and Special Interest Entity
(SIE) screening to highlight high level
crime and the associated potential risks.