Anti-Money Laundering Solutions

Fraud prevention and Identity Validation
coupled with corporate compliance

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Experian are a leading provider of content and information for Anti-Money Laundering (AML) compliance, risk mitigation and enhanced due diligence for Know Your Customer (KYC) compliance

It is very important that modern businesses are confident that they have the right measures in place to reduce the risk of money laundering in an increasingly virtual business world. The UK's stringent AML and KYC guidelines recommend a risk-based approach to money laundering prevention.

Experians's Anti-Money Laundering solutions enable businesses to:

  • Identify high-risk applicants who warrant further investigation
  • Quickly and easily authenticate identities online
  • Address the latest AML and KYC legislations and regulations
  • Respond to anti-money laundering requirements for new account opening or re-verification purposes
  • Increase automation and reduce manual errors
  • Comply with Joint Money Laundering Steering Group guidelines (JMLSG)
  • Use our timely and up-to-date advice specially-tailored for Money Laundering Reporting Officers (MLRO)
  • All underpinned by our best-of-breed identity checking services.

Experian AML and KYC solutions

Identity Authenticate

Identity Authentication

An electronic, risk-based approach to confirm your customer’s identity. Authenticate captures, checks and validates your customer’s address and identity in just a few seconds.

This protects your organisation from the risk of fraud and speeds-up the customer validation process, increasing customer satisfaction.

Identity Authentication

Bank Wizard Absolute

Significantly improve efficiency and profitability by virtually eliminating transaction failures and minimising payment fraud.

Confirm in near real-time that bank account details belong to your customer, are linked to their address and that the card is in the correct format and in their possession for CNP transactions

 Identity Authentication

About Experian Identity and Fraud

Experian Identity and Fraud provide identity authentication and verification software, solutions, services and systems to help businesses prevent and detect fraud in order to increase customer acquisition, improve customer experience, increase efficiency of processes and build trust with legitimate customers at every point of contact by authenticating ID, authentication management, ID verification and ID validation in-real time both off and online.

Experian Identity and Fraud also provide fraud detection and prevention software, solutions, services and systems to help with online and offline fraud prevention.

Experian Identity and Fraud solutions can help with Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements, increase Straight through processing (STP), prevent risk, help reduce costs and comply with legislation.

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