PALI has integrated with E-IDV Ltd (formerly Searches Group) who are the leading Anti-Money Laundering Search Company in the UK and we have upgraded our integration to their latest ‘Version 4’.
V4 represents a leap forwards in the streamlining and simplifying of a firms Customer Due Diligence procedures which dramatically reduces both the time and cost of Anti-Money Laundering regulatory compliance. For more information on the benefits of V4 including the databases that are checked, please click here
You can order Personal, Company and International AMLs via PALI Platform. The cost is £12.00 inc VAT per AML. It takes a couple of minutes to order an AML and the results come back straight away.
If you would like to be set up to order AMLs via the PALI Platform, please contact a member of the team on 0800 020 5030 / firstname.lastname@example.org.