OneSearch AML Individual

Supplied by: Credas

Law firms face pressure to comply with Anti-Money Laundering (AML) regulations. The Solicitors Code of Conduct mandates firms to manage risk, perform client due diligence (CDD), and adhere to these legal requirements. Failure to comply can lead to disciplinary action by the Solicitors Regulation Authority (SRA).

OneSearch AML offers a solution. This new-generation, automated digital ID verification system tackles the AML compliance challenges faced by residential conveyancers, as identified by the CLC and SRA.

OneSearch AML simplifies full compliance. Our solution combines automated AML checks with real-time facial recognition, eliminating the need for manual due diligence efforts. This ensures you stay compliant while saving time and resources.

This product is OneSearch AML Individual. Also available in our AML range are: OneSearch AML with Facial Recognition and NFC, and OneSearch International AML with Facial Recognition.