What are Anti-Money Laundering (AML) checks?

AML checks are identity examinations performed to ensure:


  • All of the investors are who they say/ claim to be,
  • And to ensure that they are not investing for someone else or on their behalf.

Facts about Anti-Money Laundering (AML) checks:


  • In most cases all the checks are done via electoral data and completed in the background.
  • Identifying money laundering tactics and reporting the, are an obligation under the AML regulation laws that all business and financial institutions should be taking.
  • When taking upon a client for the first time the company must assess the customer’s behaviour to determine any suspicious activity being taken place during the time period.
  • It is significant for some industries like housing, law, and accountancy etc to carry out AML checks.
  • Those who do not comply with these regulations are getting handed fines as a consequence.
document verification

Document Verification

Fully automated. No Human-in-the-loop.

Learn more
1 Platform 8 checks

1 Platform - 8 Checks

Innovative Platform For Employment Vetting

Learn More
Tier 2 Sponsor Mock Audit

Tier 2 Sponsor: Mock Audit

Immigration compliance and right to work checks

Learn More

Use Complygate to increase confidence in decision making.

Learn more

Blog

Check our blog for latest industry news and update about new releases.

Complygate is the best HR software for SMEs.

image
14 May 2021

Why do companies need a Skilled Worker Visa Compliance and M

A skilled worker visa allows individuals to come to or stay in the UK to do an eligible job with a Home Office approved employer (sponsor).

Read More
image
12 May 2021

What is a Share Code and how to Prove your Right To Work usi

Migrant workers can prove their Right To Work to an employer by simply sharing a ‘share code’. To create a ‘share code’ a migrant worker will need the following...

Read More
image
10 May 2021

The COVID-19 concession on Right-to-Work checks in the UK en

From 17 May 2021, there will be an update put into place on right-to-work checks. It is key for employers to ensure that their employees' documents are valid, and they have the right to work in the UK

Read More