Need help to create an anti-money laundering system and run checks on website visitors? We can help create an automated system to check documents online
The AMS systems we create can check an individual or company’s details in real time online before they apply for your serviceArrange a Call
Any device with a camera can scan and check documents without having to make copies and mail them inThe Benefits
Instant compliance for financial products and a full record of the clients you are working withCost Examples
Anti-money laundering (or AML) systems are used by financial companies and institutions to run legally required checks and monitoring as part of their compliance procedures. These systems are used to report any suspicious activities running checks cross referencing against a large set of Global databases.
AML systems are another tool to help protect against crime and can be used in a number of applications within custom business software. Checks on individuals and businesses can be made quickly and efficiently online, the only requirement being the device your client is making their application on has a camera to record their face and check any documents such as passports and drivers licences.
To speed up and automatically record your compliance procedures using AML contact us today.
There are many benefits to AML systems including:
The systems we can build can check documents quickly and approve or fail almost instantly
Quickly store and automate a number of compliance tasks by having your clients complete online
Keep details of each search and the results safe and secure on your own dedicated systems
While the upfront cost of custom business software may be a downside consider the annualised costs of packaged software (examples opposite) and also the set up and integration time each system requires.
Every project is new and exciting with lots of different possibilities. As with all similar businesses we are only as good as the latest project we’ve delivered which is why feedback and reviews are so important to our success.
Here are a just a few of our clients and what they thought.
used John Lawley Web Design to build a web site for a new business start-up. John was so proactive and professional in his approach and came up with ideas that really gave me confidence in his ability to deliver a fantastic site. Our website is nearing completion and I can honestly say he has been an absolute pleasure to work with and his workmanship is simply outstanding.
Many thanks for your help developing our website and enquiries. Thanks to your team the enquiries are coming through thick and fast and are the right type of enquiry!
We cannot thank John enough for the incredible work on our website. We gave John a brief and he was able to create something truly magnificent from this that both ensured all of the boxes were ticked that we wanted but also injected his own ideas and creativity. The resulting website is not only user friendly, hits SEO goals and also looks incredible. John was so patient with all of the tweaks that we wanted to make and made sure the job was completed to perfection. SO highly recommended.
John and his team have helped us develop and create a new band, messaging and website. We’re excited about what the future holds and are very grateful for all your help. Would recommend to everyone.
John Lawley is an excellent designer and I have been impressed by his professional attitude and efficiency. His websites are fresh and current. His design is cutting edge and all you need to do is give him the content and he will do the rest producing stunning designs. John is extremely personable, easy to communicate with and listens to what you want to achieve. I can thoroughly recommend his services.
Brilliant company and easy to work with. Designed and created our new website quickly and efficiently and we’re now generating lots of new enquiries for the business. Would definitely highly recommend!
Along with our AML services we can provide:
Our team is ready to answer your questions and help with your business journey. Please contact us using the form here or by using one of these methods below: