We can help you meet your Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements
You have a diverse range of clients with equally diverse needs. We understand the importance of providing them with a great service that meets their individual needs without any unnecessary delays. Our range of identity verification services allows you to meet all of your compliance needs for Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, without compromising on the outstanding service you provide.
We help you be confident in the relationships you create with your clients. This allows you to focus your time on providing a great client experience knowing your business is protected and compliant.
Experian is proud to be The Law Society’s preferred Supplier for AML e-verifications, identity and KYC checking.
Have confidence in your customer’s identity.
What it does: Presents a randomly selected set of questions, to help establish a customer’s identity.
Used by: Clients requiring a risk mitigation solution to support the re-authentication of their customers.