Regulatory compliance

Experian can help provide affordable AML and KYC solutions throughout your organisation.

Speak to an expert

Let Experian help with your compliance needs

Complying with the UK's stringent, ever-changing Anti-Money Laundering (AML) and Know Your Customer (KYC) guidelines can feel tough at times, especially in an evolving digital landscape and with departmental budgetary constraints. But with a customisable toolset, you can still develop good governance and risk quantification at a price you can afford.

Anti-Money Laundering: Know Your Customer

Due diligence checks to verify customer identities are essential in any organisation covered by money laundering regulations. Not just because such checks are required by UK law, but because they protect your business from investing in bad credit risks and the financial losses they often bring. Worse, serious breaches could lead to reputational damage, significant fines and even prison terms…

Woman checking workplace identity documents

Further reading on AML KYC

Get in touch

We can tailor our AML KYC solutions to meet your business needs. Let's talk.

Anti-Money Laundering: watchlist screening

AML watchlist screening is an efficient way to protect your operation from financial criminals no matter where they are. Depending on your chosen implementation, AML watchlist screening can be used to identify customers or employees whose names appear on lists of known money launderers.

Woman taking a photograph of paperwork to verify identity

Further reading on watchlist screening

Get in touch

We can tailor our watchlist screening solutions to meet your business needs. Let's talk.

Identity regulation

One of the best ways to guard against identity fraud is to make sure your ID verification processes are aligned with the UK government’s Good Practice Guide 45 (GPG45) and guidance from the Joint Money Laundering Steering Group (JMLSG). Fortunately, there are numerous ways you can achieve that…

Couple verifying their identity online while applying for credit

Further reading on identity regulation

Get in touch

We can tailor our identity regulation solutions to meet your business needs. Let's talk.

Stay compliant

You probably spend a lot of time on due diligence and performing AML and KYC checks when you’re onboarding new clients, but how confident are you that you could spot if one of your existing customers became involved in financial crime? Fortunately, powerful analytical tools can give you a more complete picture of your customers so that you can better manage risks hiding in your portfolio.

Woman analysing customer data

Further reading on compliancy

Get in touch

We can tailor our compliancy solutions to meet your business needs. Let's talk.

More on preventing fraud and identity theft

Let's talk. Experian can support your business needs.


By signing up to Experian business marketing communications you will receive the latest research, insight, news and invites to events and webinars. Experian offers a wide range of products and services. We will do our best to send you only communications that we deem to be relevant to you, your job and your business. You can change your mind at any time.

View our Privacy Policy for details on use and storage of your personal data.

*Denotes a required field