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Anti-Money Laundering Services

AML ASSESSMENT LTD

AML ASSESSMENT LIMITED provides a complete end-to-end financial crime service to ensure you meet your regulatory and criminal requirements.  With our unique AML Toolbox APP (available for Android and IOS on Google Play and iTUNES respectively) you can now speed up the Know Your customer (KYC) and Immigration checks whilst on the go at the touch of a button - saving you time and cost. Whether you need policies, procedures or a financial crime risk assessment document to meet the new financial crime legislation - we can assist.  For further details contact 020-3861-8848 or...

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Thirdfort

Bulletproof AML for estate agents What used to be a tickbox is now a big deal. With HMRC's increasing regulation of agents in relation to anti-money laundering, using Thirdfort means you can negotiate in confidence, secure in the knowledge you are fully HMRC-compliant, with minimal costs. Not all AML checks are created equal. Whether it's a simple ID check or full AML verification, Thirdfort uses state of the art technology and live data for legal-grade compliance checks.   About Thirdfort Agents can choose from a Thirdfort Lite ID check for quick, cost-effective checks that don’t require...

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