Glennzy
Blogger
Share this content
0
5
1150

Anti Money Laundering checks

Anti Money Laundering checks

Just wondered what was best solution to carry out AML checks.

I notice TaxCalc sell a product that do it does anyone use this or do
You,use programmes set up by your relevant governing body.

Cheers

Glenn

Replies

Please login or register to join the discussion.

avatar
By Maslins
04th Dec 2012 09:36

We use Taxcalc's offering. Haven't used much else to compare it to, but it works fine for us.

Thanks (0)
04th Dec 2012 10:28

AML Search

Again, I haven't tried anything else but seems OK to me.

Thanks (0)
avatar
By happy
04th Dec 2012 13:14

What does that give you which you cant get from obtaining a copy of the potential clients driving licence or passport and recent utility bill - isnt that sufficient now?

Thanks (2)
04th Dec 2012 14:09

Nothing ...

just lazy!

Thanks (0)
avatar
04th Dec 2012 14:54

TaxCalc's Search & Verify Service

I use TaxCalc's Search & Verify Service which is excellent.

Thanks (1)