An AML check is a process used to verify the identity of individuals or entities, assess their risk of involvement in money laundering or terrorist financing and ensure compliance with relevant regulations. It involves several steps, including identity verification, risk assessment and continuous monitoring of financial transactions.

AML checks are essential for a wide range of industries, including but not limited to financial services, real estate, legal firms and corporate entities. Any business that could potentially be used for money laundering or has regulatory obligations under anti-money laundering legislation should perform AML checks to verify their clients and maintain compliance.

Our state-of-the-art AML service is designed for efficiency and accuracy, providing pass/refer results typically in under one minute. This quick turnaround time ensures that your business operations can proceed smoothly without unnecessary delays.

Yes, FCC Paragon's AML Check Service is fully compliant with the latest anti-money laundering regulations and guidelines. Our service is continually updated to reflect any changes in legislation, ensuring that your business remains compliant with current laws and standards.

At FCC Paragon, we prioritise the security and privacy of our clients' information. Our AML check service employs advanced encryption and security measures to protect all data provided for checks. We are committed to maintaining the highest standards of data security and privacy compliance.