The RM Group® offers a comprehensive range of
Independent Online and Expert Research Anti-Money Laundering (AML) solutions
to facilitate the compliance with Money Laundering Regulations and Know-Your-Customer (KYC) policies.
Helping you to manage effectively money-laundering risks and to meet high-level regulatory requirements RM’s UK Know-Your-Customer (KYC) reports and International company credit reports as well as copies of original company documents
enable you to verify the legal existence and the financial health of any company worldwide.
Further, our Anti-Money Laundering Identification Search lets you to access reliable and up-to-date information about 44million UK individuals required for compliance with the UK Money Laundering Regulations 2003.
The data is drawn from multiple verified sources of information, updated on daily basis while all our reports and documents are downloadable to your desktop to meet the mandatory data archiving requirements.
For more information, please view the whole range
RM’s AML products.
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