Anti-Money Laundering (AML) and Know Your Customer (KYC) checks to protect and improve customer journey

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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.

 

 

Identity
         checking with Prove-ID

Identity checking with Prove-ID

Identity verification to adhere to Anti-Money Laundering (AML) requirements.

What it does: Electronically provides proof of customers’ identity to help meet AML legislation requirements.

Used by: Organisations that need to check customer identities in the UK and globally.

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Document
         checking with AutoDoc-ID

Document checking with AutoDoc-ID

Welcome more customers with quick and easy identity document verification.

What is does: Electronic identity document verification.

Used by: Clients that require a quick and easy alternative to manual identity document submission.

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Identity checking with Authenticate

Identity checking with Authenticate

Effective UK identity verification to improve your customer experience

What it does: Manage identity fraud risk to help meet electronic KYC and AML requirements.

Used by: Organisations who want their customers to enjoy a smooth hassle-free sign-up process.

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Our latest whitepapers and case studies
Shoreditch

Learn how we helped Shoreditch exceed their age verification pass rates.

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Fraudster Case Studies

Understand the mind of a fraudster with the help of our Fraudster Case Studies report.

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Jaxx and MyBett

Learn how we help Jaxx and myBet.com to retain compliance with KYC regulations.

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Smartsearch

Learn how Smartsearch were able to achieve 97% ID verificaion pass rates.

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We thought you might also be interested in...

Read our Identity and Fraud Blog

Read our ID & Fraud Blog

Expert Opinion, latest thinking, analytical articles, stories and fun...
Browse our constantly updated latest thinking blog and learn everything you need to know about Fraud Prevention.
Read More

Experian UK Fraud Map

Experian UK Fraud Map

Explore our interactive UK Fraud Map to see first/third party fraud in the postcode sector as well as the key economic data for your local authority. Check your area now.
Find out more

Latest Fraud Statistics

Latest Fraud Statistics

Keep up-to speed with the latest #FraudStats by looking at our new FREE interactive fraud analysis tool. Fraud by financial product, type, age, gender much more - insights you've never seen before.
View our tool

We thought you might also be interested in...

Read our Identity and Fraud Blog

Read our ID & Fraud Blog

Expert Opinion, latest thinking, analytical articles, stories and fun...
Browse our constantly updated latest thinking blog and learn everything you need to know about Fraud Prevention.
Read More

Experian UK Fraud Map

Experian UK Fraud Map

Explore our interactive UK Fraud Map to see first/third party fraud in the postcode sector as well as the key economic data for your local authority. Check your area now.
Find out more

Latest Fraud Statistics

Latest Fraud Statistics

Keep up-to speed with the latest #FraudStats by looking at our new FREE interactive fraud analysis tool. Fraud by financial product, type, age, gender much more - insights you've never seen before.
View our tool

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