In our digital world, it is becoming increasingly difficult to prevent criminals from using sophisticated money laundering schemes to fund terrorism and other corrupt practices. An Anti-Money Laundering Check (AML Check) with ProbityPeople will assist in managing risk associated with money laundering and counter terrorism financing, international trade sanctions, bribery, corruption and modern slavery by revealing corrupt practices and identifying politically exposed persons. Make informed decisions and prevent your business being used to launder the proceeds of financial crime.
This check screens the following across more than 20,000 global sources:
An AML Check will assist you with identifying your candidate’s level of risk, especially for roles that require them to work with sensitive or financial information. The check will meet compliance obligations under the Anti Money Laundering and Counter Terrorism Financing Act 2006.
In order to process an Anti-Money Laundering Check (AML Check), the applicant is required to provide the following documentation and information:
Results are returned instantly.
Turnaround times are an estimation only based on our experience. Where ProbityPeople is reliant on third parties to provide information, it may take longer for information to be supplied.
An Anti-Money Laundering Check (AML Check) with ProbityPeople will reveal: