You must meet certain day-to-day responsibilities if your business is covered by the Money Laundering Regulations. These include carrying out "customer due diligence" measures to check that your customers are who they say they are, and risk assessing your business.

We provide Anti-Money Laundering & Know Your Customer (KYC) screening, due diligence services and policy template to help small businesses and large enterprises meet their AML/CFT compliance requirements.