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Anti-Money Laundering Services & Checks
We offer a wide range of AML checks and solutions to suit your requirements, including our company checks, official company filings and ID verification to assist with your AML procedures.
Our AML Checks can be performed on both individuals and/or companies, providing you with intelligence you make a risk assessment and identify red flags. Our solutions can help you meet your AML requirements by providing evidence you have conducted extensive and relevant due diligence including ID validation, sanction checks and official company documents
AML Company Document
Our company document packages contain vital information that can be used as part of your KYC or AML checks. Our reports will provide you official documentation submitted to Companies House and help identify potential discrepancies. You will be provided with evidence confirming the corporate entity exists, their latest annual return as well any subsequent changes such as newly appointed officers, changes in registered address or PSCs.
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AML Express Company Check
AML Express encompasses proof of business checks, proof of identity checks and alert notifications. It provides validation of a company and its directors, together with an AML profile which summarises the number of validated checks on the subject company. Alert notifications include disqualified directors, dissolved company, change of board and late or no accounts filed, all of which are vital if businesses are to effectively meet their AML regulations.
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AML Individual Identity Check
Our platform will allow you to quickly conduct JMLSG-compliant AML checks on individuals living within the UK. Utilising several different sources including the Electoral Registers, Mortality Registrates and recent credit activity we can validate an individual’s identity. The results will also include potential matches found on Domestic and Global Politically Exposed Persons (PEPs) list.
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Struggling to keep up with your ongoing KYC compliance?
Performing due diligence when onboarding a client is the only beginning. Under AML requirements businesses are responsible for ongoing monitoring to identify any suspicious activities. Such activity could include large transactions outside of what was expected or dramatic changes to their company structure soon after a large deal has been complete. Our Company Monitoring service can help reduce the burden of carrying out regular checks and alert you instantly to changes in a company’s structure.
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Accurate, Fast, Cost Effective
We have successfully spent over 30 years building up a strong network of global information partners to ensure the information we provide is always accurate, accessible and cost effective
Pay-as-you-go basis
All our services on a pay-as-you-go basis with no contractual commitment, our service to you is made easier and even more flexible.
Integrated services & value
Your login offers further GlobalX software, settlements and other service options, as required. one-off searching and recurring order facility are also immediately available.
Best Price Guarantee
GlobalX Lowest Price Guarantee delivers premium search services at the best price. We maintain and build our client base through ensuring our service is always at its very best.
Our team trusted by hundreds of companies worldwide
I just wanted to say a big thank you for all of your help in getting our account set up. Your customer service has been second to none! We all look forward to working with you moving forward.
I have been using the services of GlobalX for a few years now and the service I have always received is excellent, they have always gone above and beyond when I have needed assistance. They are a pleasure to work with
Lisa Marie Jones GCILEX
Our experience with GlobalX is like no other experience we have had with other search providers. The website is very easy to use, you know exactly where to go to place new searches and where to find existing searches. There is always someone on the end of the line who is willing to help, Ben Buckley and Tan Nguyen are extremely helpful not only assisting us when needed but keeping us updated with the progress of our searches.
Birketts has been using GlobalX for a number of years now and the quality and range of their services is excellent, and so is their customer care. Their website is extremely user-friendly producing quick and efficient results, and the CourtCheX service in particular is one we would highly recommend
GlobalX’s service is second to none. Tan and Ben in the property search team always answer calls and reply to emails without delay, making for a great personal service and getting our client’s property purchase off to an excellent start.
I have been a regular user of GlobalX’s conveyancing searches for several months and I highly recommend them. The ease of use of their website is outstanding, and the customer service received is always superb. In particular, Tan Nguyen and Benedict Buckley have always provided a professional and friendly service to both myself and my colleagues.
GlobalX have been excellent since we started using them. Tan, Kai, Ben and the rest of the team are very efficient and are always at the other end of the phone if there is an issue or if you need something doing urgently. They are also more akin to commercial and residential development sites than other search providers and offer a more bespoke service.
Thanks for the top tip, I’m impressed with the customer service and noticing the error of my ways! In this instance to searches were requested singularly and I would usually search by adding when ordering multiple searches, it’s just how they came in at different times. Thanks again, efficient as ever!
Everyone is delighted with the efficiency and ease of use of the service – previously we had lawyers on the phone to the relevant court wasting huge amounts of mainly unbillable time. I would highly recommend this service.
We have only used CourtChex once, but we have found the service efficient and the cost very competitive. We will certainly be trying the service again in the near future and, if it works as well as last time, I will be rolling it out in our other offices.
I spoke to the help desk yesterday who were absolutely fantastic and did the searches straight away. I'm very impressed by the whole set up you have and the customer service you all provide is excellent
Fast and efficient. Error free and trustworthy
Thank you very much for your assistance with this formation - seamless as usual.