AML (ANTI-MONEY LAUNDERING) CHECKS
LAW PRACTICE SOFTWARE AML CHECKS
Unity® Practice Management has you covered. Protect your law firm against financial crime with our legal practice management software’s comprehensive AML Checks.
INSTANT AML CHECKS
Manually chasing up, reviewing, recording, photocopying and returning printed documentation takes time and can lead to delays. Conduct electronic AML checks through Unity® Practice Management and get ‘pass’ or ‘fail’ results instantly. Be reassured that your clients’ identities are legitimate and that they likely have the funds to pay for your solicitor fees.
PREVENT, DETECT AND REPORT SUSPICIOUS ACTIVITIES
The best way to mitigate risk is to detect and manage problematic accounts before they become a concern. Unity® Practice Management cross-references data across many sources, so our AML screening will flag whether your customers are or could be linked to money laundering, bribery and corruption, terrorist financing or another form of financial crime. With our anti-money laundering system, you can then protect your business by taking evasive action (by declining to do business) and avoiding punitive charges (by submitting fraudulent activity reports to authorities).
WHAT'S INCLUDED
Unity® Practice Management’s instant AML checks include PEP, Sanction, Adverse Media, Law Enforcement, and Disqualified Director checks. In addition, you will benefit from:
- Headshot photographs of potentially matched individuals, allowing you to quickly
compare with your client and rule out false positive results. - Checks for both current and former PEPs and Sanctioned individuals.
- Checks for relatives and close associates of PEPs and Sanctioned individuals.
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