{"id":17186,"date":"2022-07-25T14:52:45","date_gmt":"2022-07-25T13:52:45","guid":{"rendered":"https:\/\/www.paliltd.com\/news\/?p=17186"},"modified":"2022-07-25T14:52:45","modified_gmt":"2022-07-25T13:52:45","slug":"anti-money-laundering-searches","status":"publish","type":"post","link":"https:\/\/www.paliltd.com\/news\/anti-money-laundering-searches\/","title":{"rendered":"Anti-Money Laundering Searches"},"content":{"rendered":"<p>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 \u2018Version 4\u2019.<\/p>\n<p>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.\u00a0For more information on the benefits of V4 including the databases that are checked, please <a href=\"https:\/\/www.amlsearch.co.uk\/www\/overview\">click here<\/a><\/p>\n<p>You can order Personal, Company and International AMLs via PALI Platform. The cost is \u00a312.00 inc VAT per AML. It takes a couple of minutes to order an AML and the results come back straight away.<\/p>\n<p>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 \/ <a href=\"search@paliltd.com\">search@paliltd.com.\u00a0<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 \u2018Version [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-17186","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/www.paliltd.com\/news\/wp-json\/wp\/v2\/posts\/17186","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.paliltd.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.paliltd.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.paliltd.com\/news\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.paliltd.com\/news\/wp-json\/wp\/v2\/comments?post=17186"}],"version-history":[{"count":1,"href":"https:\/\/www.paliltd.com\/news\/wp-json\/wp\/v2\/posts\/17186\/revisions"}],"predecessor-version":[{"id":17187,"href":"https:\/\/www.paliltd.com\/news\/wp-json\/wp\/v2\/posts\/17186\/revisions\/17187"}],"wp:attachment":[{"href":"https:\/\/www.paliltd.com\/news\/wp-json\/wp\/v2\/media?parent=17186"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.paliltd.com\/news\/wp-json\/wp\/v2\/categories?post=17186"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.paliltd.com\/news\/wp-json\/wp\/v2\/tags?post=17186"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}