Time to Complete: 5 minutes
Processing Time: 2-3 days
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.
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.
Once your AML Check results are finalised, you will receive an electronic certificate emailed to your nominated email address.
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.
Time to Complete: 5 minutes
Processing Time: 2-3 days