AML checks - Onboarding new clients

[offshorevaderi]

Hi there,

We are a company formation boutique. Lately, we've started thinking of performing deeper AML checks on all the clients we have.
Do you do it on usual basis? Which software do you use?

Everything we used offers us shallow information about PEP and some credit checks. We need something better to assess the risks on a higher level.
Till now we used Namescan.io - a basic checker, not much info there. Veriphy.com - good tool, but it's suitable only for UK residents. We need something for EEA region.

I look forward to hearing from you guys! Every piece of advice is appreciated.

Stay safe.

 

[wellington]

Seems every offshore has gone OTT on these background checks, any reason for that, would also love to see whats on there about me (these systems).

As a Jew, it concerns me that i'm even on a list somewhere ns2

 

[JohnLocke]

There is one company specialized in this and which I know both Apollo and OffshoreBelize / Fidelity is using, but I can't find it right now.
You may signup with them as a partner to learn about their system and then contact the developers.

So there are others:
https://www.cosmoconsult.com/industries/other-key-aspects/finances-and-banking/

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