AML Detective

Using specialist Australian, English and American government lists, the AML Detective safe guards businesses by enabling them to confirm the legitimacy of their customers.

The AML Detective is easy and quick to use, simply enter the customer or company name to begin the search. The AML Detective then searches our database looking for matches against special Australian and international government supplied lists.

                

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Sanction Lists

Sanction Lists are special lists supplied by most legitiamte governments from around the world and contain the details of criminals, money launderers, terrorists, companies and charities used for illegal activities.

In addition other lists contain the details from suspect regimes such as in Burma, Zimbabwe, North Korea and the old Yugoslavia of political leaders, their families and companies which they operate.

With companies and individuals able to transact their business and network globally "How well do you know your customer?"

Have you considered your customers background or the significance of addresses listed on items such as invoices?

If your customers have an overseas background who are they really representing, have you all the facts to hand?

Any of the following may appear on a sanction list:

• Persons name
• Company or charity name
• Ship name
• an address such as for a person, charity, company etc

     Safe Guard Your Business with the AML Detective

Only $19.95* per month or $99.95* per annum

*ex GST

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The Risk is Real!