Why Choose the "AML Search Box"
AML Search Box combines Anti Money Laundering reports for individuals and corporate entities in one convenient place. Corporate Access makes AML checks for solicitors easy. We focus on meeting regulatory requirements in line with The Law Society of Ireland and The Solicitors Regulations Authority, so you don’t have to.
Client Searches all in one place
Multi User Accounts
Instant Search Fee Tally
Add Reference Number per case
Individual Identity Reports
Sanctions & PEP screening
Corporate Entity Reports
Beneficial Ownership Reports
Remote KYC checks on Individuals
Identify Shareholders, Beneficial Owners, and Directors
Accurate and Reliable AML Reports Delivered Straight to Your Inbox
Audit Ready Reports at Your Convenience
Identify your clients and receive detailed reports straight to your inbox.
Solicitors are required to conduct risk assessments and Identify and Verify (IDV) clients. By entering a client’s email address, we will digitally identify them using a combination of digital, physical, and biometric facial recognition. Our detailed IDV report eliminates back and forth client due diligence processes saving you and your client time and money.
Assurance in knowing who you are doing business with including beneficial owners and directors.
Just as individual accounts require identification and due diligence, corporate accounts require KYC procedures as well, often known as Know Your Business (KYB). By entering a client’s company name, email address and jurisdiction we will create a detailed AML report based on documents from official primary source registries. We will also create a live structured beneficial ownership report, which is signed and verified by an authorised person. This approach ensures best in class beneficial ownership information.
Corporate Access only use primary source live information in line with regulatory guidance from Irish and UK regulators.