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.
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.
What it does: Electronic identity document verification.
Used by: Clients that require a quick and easy alternative to manual identity document submission.
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.