In the wake of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) legislation, it is now every professional service organisation’s responsibility (and the individual Money Laundering Reporting Officers within them) to regularly & rigorously screen its customer list for individuals identified on national and international Sanctions lists, to ensure that they are not unknowingly assisting the laundering of proceeds of crime, financing of terrorist activities, etc..

Failure to comply with such Know Your Customer (KYC) legislation carries severe financial penalties and unquantifiable damage to reputation and brand equity.

Legal RM, leveraging industry leading solution dn:Director, for Sanctions & PEP Screening alongside our consultancy services offers exceptional accuracy for proactive risk protection. Our service offerings are aimed at ensuring complaince whilst minimising ‘false positives’ which can often be a burdensome regardless of the quality of your customer data. We are able to provide electronic ‘results book’ providing a full audit trail of Sanctions & PEP screening activity for compliance reporting.

Try us today and take advantage of our FREE risk assessment offering. You’ll be surprised what we find in your client databases!