Anti-Money Laundering and Know Your Customer Solutions

Experian Anti-Money Laundering solutions

The UK's stringent AML and KYC guidelines recommend a risk-based approach to money laundering prevention. Experian provides content and information for Anti-Money Laundering (AML) compliance, risk mitigation and enhanced due diligence for Know Your Customer (KYC) compliance.

Experian Anti Money Laundering solutions enable businesses to quickly and easily identify high-risk applicants and manage them appropriately. Our electronic identity checking helps organisations meet their KYC and AML obligations when new accounts are opened and when existing customers need to be checked.

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