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Anti-Money Laundering Checks & Compliance Verification

HAT Members benefit from discounted rates with Equifax, a leading provider of anti-money laundering compliance verification in the UK.

The Money Laundering Regulations 2007 require firms to identify and verify clients when they initially act for them and also to review and where necessary update this on a regular basis. This can be achieved by obtaining original documentary evidence, using an agency to cross check your client or potential client to a range of available evidence or a combination of both. An advantage of using an agency is that they have easy access to lists of high risk individuals, as maintained by HM Treasury and other bodies. Simply obtaining original documents will not highlight these issues.

HAT Members can obtain a package of online Anti-Money Laundering checks at discounted rates. The actual cost will depend upon your requirements and the number of reports you require. Equifax can also provide credit risk reports. For more information, please contact us.