Anti Money Laundering Check

What is an Anti Money Laundering Check?

An Anti Money Laundering (AML) Check is used to check the identities of investors, by identifying the money laundering and terrorism financing risk potentially faced by a reporting entity.

By utilising a complex network of databases, Global Checks can determine the risks associated with individuals and their potential involvement with money laundering, terrorism financing, wanted criminals, and their overall threat to national security.

This real-time risk assessment can help you determine your organisation’s exposure to financial crime and identity theft, and take fast action to protect your business.

Why should you get an Anti Money Laundering Check?

• An AML check is a real-time risk assessment that determines your exposure to financial crime and identity theft, allowing you to take fast action to protect your business.
• Stay informed and understand the risks involved with business investors and stakeholders.
• Safeguard your business and remain compliant with the Anti Money Laundering and Counter Terrorism Financing Act 2006 with and AML check from Global Checks.

What does an Anti Money Laundering Check cover?

An Anti Money Laundering Check will reveal any record of money laundering or terrorism financing and will expose a politically exposed person, both nationally and internationally. An AML Check from Global Checks is completed in accordance with the Anti Money Laundering and Counter Terrorism Financing Act 2006.

What will you receive from an Anti Money Laundering Check?

Once your AML Check results are finalised, you will receive an electronic certificate emailed to your nominated email address.

Why should you use Global Checks?

Global Checks will provide you with fast, comprehensive, accurate data you can count on, so you can safeguard your business, know who your investors are, and remain compliant with the Anti Money Laundering and Counter Terrorism Financing Act.