Our Anti-Money Laundering Check Service

Relying on documents provided by the driver often isn't enough to satisfy due diligence obligations when it comes to Anti-Money Laundering (AML) checks. Documents can be difficult to acquire, record, and can easily be forged.

We use multiple electronic data sources to verify a driver's identity and to check their involvement in any suspicious activity.

We also screen for Politically Exposed Persons (PEPs) and comprehensively scan Sanctions Databases as well as the Electoral Roll. These checks include information on mobile phones and email addresses.

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What are anti-money laundering checks?

Anti-money laundering checks are a vital set of procedures designed to prevent the illegal activities of money laundering and to verify the authenticity of an individual's claimed identity.

These checks are crucial in various sectors, particularly in businesses where significant amounts of money are being transferred between accounts. Money laundering involves disguising the origins of illegally obtained funds, making them appear to be from legitimate sources.

By implementing robust anti-money laundering measures, businesses and financial institutions can safeguard themselves against potential legal and reputational risks while contributing to global efforts to combat financial crime.

The process of an AML check

With Check a Driver our anti money laundering checks are simple and effective. Our completely online software makes it easy to integrate into your everyday business operations.

First you need an account, this will give you access to our easy to navigate backend portal. Then you submit the information you need to be checked and leave the rest to us!

How we work with you

Using our simple 3 step process to remove the stress of anti money laundering checks.

Simply click below to set up an account and for the anti money laundering check to be initiated

Your client will receive an application to fill in and give permission for all necessary checks to be carried out.

Our experts automatically run the ALM checks and a detailed report will be available within hours.

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Why Conduct AML Checks?

AML background checks are crucial for organisations as they aid in recognising and reducing potential risks, optimising their recruitment and integration procedures, and adhering to applicable laws.

Financial institutions, in particular, are obligated to fulfil their CDD (Customer Due Diligence) and KYC (Know Your Customer) requirements, which can be efficiently achieved through the implementation of AML screening systems and procedures. Conducting AML background checks is essential for businesses to ensure:

Our Anti-Money Laundering Check Service

What are anti-money laundering checks?

The process of an AML check

How we work with you

Why Conduct AML Checks?

Safeguard your business against any engagement in criminal activities.

Guarantee your business's adherence to AML legislation and regulations.

Avoid the imposition of fines and legal repercussions due to non-compliance.

Further reading

The HGV Driver Shortage: Solutions for an Ageing Workforce and New Talent Recruitment

How Long Do Anti-Money Laundering Checks Take and Why You Need This Service: An Essential Guide

What is a Tachograph? Essential Guide for Operators on Analogue and Digital Tachographs

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