Pali have teamed up with Searches Group who are one of the leading money laundering experts. We have integrated our systems which allows users to order Anti-Money Laundering Searches online through the Pali Platform at the same time as ordering all the other searches you require. Ordering your Anti-Money Laundering Searches through the Pali system gives you peace of mind that you have done the necessary checks with access to extensive & unique data sources, including credit data. All AML Searches are fully compliant with ML Regulation’s, JMLSG & The Law Society.
You can order a Personal, Company and International AML via the Pali Platform and all AML Searches are the enhanced version.
