AML Search
Financial Software · United Kingdom · 51-200 Employees
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Overview
Headquarters
Kao Hockham Building, Edinburgh Way, Har...Phone Number
+44 8709749414Website
www.amlsearch.co.ukRevenue
$6.8 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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About AML Search
AML Search is a UK-based Customer Due Diligence Risk Management platform designed to assist businesses with compliance to legislation and regulations, including CDD and ODD. It offers automated electronic Risk Assessments which help streamline compliance processes, reduce costs, and eliminate upfront or per-user fees. The service is targeted towards firms in the regulated sector such as solicitors, accountants, and estate agents, aiming to simplify the demonstration of compliance. Additionally, AML Search provides real-time support to its clients through an integrated assistance system.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
AML Search
$6.8M
51-200
Private
-
-
N/A
AML Search Tech Stack
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AML Search is a UK-based Customer Due Diligence Risk Management platform designed to assist businesses with compliance to legislation and regulations, including CDD and ODD. It offers automated electronic Risk Assessments which help streamline compliance processes, reduce costs, and eliminate upfront or per-user fees. The service is targeted toward... Read More
