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Anti Money Laundering checks online

FingersanFingersan Feels At HomeRegistered Posts: 84
Good evening everyone

I have received a sales call / online demonstration from a company called Call Credit who carry out AML checks on individuals and then provide a report. They check against financial institutions, telecoms companies, local authorities, etc and from what I gather are a pretty reputable company.

Does anyone have experience of online AML checks and what are your views as to meeting AAT's codes of practice on money laundering. I did phone the AAT MIP support line but they didn't give me any views other than as long as I was satisfied myself that I would be covered.

I am interested in subscribing to this as I could then carryout AML reviews on all clients over the forthcoming year and it would mike life a lot easier to do it all online!

Thanks in advance for your views.

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