Simplify AML compliance and reduce financial crime risk.
All regulated entities must comply with anti-money laundering (AML) legislation and regulations. Effective AML checks not only help your firm meet its regulatory obligations, but also protect your business, your customers and the wider economy from financial crime.
AML legislation and regulatory requirements are regularly updated, making it essential to keep your processes and checks up to date.
Mobunti's AML checks make it easier to carry out thorough, efficient and compliant customer screening.
What Our AML Checks Help You Do
Our AML checking solution helps you streamline your compliance processes while delivering a simple experience for your customers.
Streamline customer onboarding
Create a faster, more efficient onboarding process without relying on face-to-face verification. Our digital checks allow you to verify customers quickly while reducing the administrative workload for your team.
Stay in control
Manage your AML processes efficiently while maintaining control over costs. Choose the screening options that are appropriate for your business and regulatory requirements and there is no contract, simply pay as you go.
Monitor and reduce risk
AML checks don't stop once a customer has been onboarded. Our screening options can help you identify potential risks and continue monitoring customers throughout the relationship.
How Our AML Checks Work
Conduct AML Checks in Seconds
Our average processing time for non-selfie checks is just 2 seconds.
You can also reduce the time your employees spend collecting customer information by sending clients a customised email inviting them to complete their details through our guest portal.
This allows your customers to provide their information directly, helping to reduce manual data entry and create a quicker, easier onboarding experience.
Our AML checks are designed to support compliance with JMLSG guidance and the 5th Anti-Money Laundering Directive, helping you efficiently validate customer identity and address information.
Comprehensive AML Screening Options
Depending on your business requirements and applicable legislation, you can choose from a range of screening and verification options, which include:
- ✓UK electoral register checks — current and historic, full and edited
- ✓Recent credit file activity data
- ✓Birth index register checks
- ✓Telephone directory checks
- ✓Mortality register checks
- ✓Departure/death register checks
- ✓Sanctions screening, including HMT, EU and OFAC lists
- ✓PEP screening, covering UK domestic and global databases
- ✓Adverse media checks
- ✓CCJ checks
- ✓Companies House director checks
- ✓Check-digit verification for passports, UK driving licences and UK National Insurance numbers
- ✓International ID checks against global PEP and sanctions databases
Companies House Director Checks
Director verification can be particularly valuable as Companies House requirements around director identification continue to evolve.
International Screening
For international customers, ID checks can be screened against global PEP and sanctions databases, helping you identify potential risks across jurisdictions.
Make AML Compliance Simpler with Mobunti
Reduce manual processes, speed up customer onboarding and access the AML checks you need to support your regulatory obligations — all through one streamlined solution.