AML checks

AML Checks

purple_bullet  AML Checks on both individuals and companies
purple_bullet  A number of AML packages to choose from
purple_bullet  AMLCHEXTM solution offers instant online AML Checks
purple_bullet  Dedicated helpdesk open from 8am - 7pm, Monday to Friday

AML Checks and Compliancy Solutions

We offer a wide range of AML Checks and Compliancy Solutions to suit your requirements, including our specifically designed online AML solution, AMLCHEXTM. Packages and other searches help our clients to ensure that they are compliant and that their business is safe.

Our AML Checks can be performed on both individuals and/or companies, providing you with the protection you require against money laundering.


How to order

If you are an existing LegalinX-7Side client, simply log in to your account to place an order.

Don't have an account? Click here to register an account with us.


AMLCHEXTM

For online, instant AML Checks, our AMLCHEXTM solution can be used on individuals, aiding compliance and helping to keep your business safe from fraudulent activity.


AML Document Package 1

(AML Check on a company) - Package contains:

  • Certificate of incorporation
  • All certificates of change of name and re-registration
  • Latest filed Annual Return plus any subsequent changes*
  • Latest filed accounts
  • Details of any insolvency or dissolution proceedings on file at Companies House
  • Details of any insolvency notices published in the London, Edinburgh or Belfast Gazettes

* Subsequent changes will include: changes to directors, registered office, SAIL, PSC register, election to keep/withdraw information registers, and Confirmation Statements filed after the Annual Return


AML Document Package 2 (inc Corporate Tree)

(AML Check on a company) 

Includes all the features of AML Document Package 1, plus:

  • Corporate Tree Report

AML Document Package 3 (inc Corporate Tree and Share Analysis)

(AML Check on a company) - Package contains:

Includes all the features of AML Document Package 2 (inc Corporate Tree), plus:

  • Analysis of individual shareholdings showing percentage of share type held and the percentage of total shares issued

AML Express

(AML Check on a company)

AML Express encompasses proof of business checks, proof of identity checks and alert notifications.  It provides validation of a company and its directors, together with an AML profile which summarises the number of validated checks on the subject company.  Alert notifications include disqualified directors, dissolved company, change of board and late or no accounts filed, all of which are vital if businesses are to effectively meet their AML regulations.