The red flags we tackle
Financial crime is one of the biggest threats to the world economy.
Illicit funds
Money moving through property to be cleaned, layered and legitimised.
Hidden ownership
Complex offshore structures designed to obscure the beneficial owner.
Source of funds concerns
Deposits and equity you cannot trace to a credible, evidenced origin.
Non-compliance can lead to 14 years in prison and an unlimited fine.
Frequently asked
Who is liable if I outsource AML compliance?
+
Even a full outsourcing leaves you liable. If the consultant gets it wrong, the regulator looks to you, not to them. AML Dealcheck keeps the work, and the control, in your hands.
Is my data secure?
+
Yes. AML Dealcheck is hosted on the Microsoft Azure Southern England secure platform and built to meet UK regulatory and GDPR requirements.
How much does it cost?
+
Packages are priced from £300 per month plus a one-off set-up fee, and include full onboarding and training for your users, administrators and MLRO.
Do I need compliance expertise to use it?
+
No. Every screen includes icons that explain terminology and provide guidance, and you receive four weeks of ongoing support after set-up.
Can it connect to my CRM?
+
Yes. For a small additional fee, AML Dealcheck integrates with your HubSpot or Salesforce CRM.