Anti-Money Laundering Searches
About the service
Pali have teamed up with Searches Group who are one of the leading money laundering experts. We have integrated our systems which allows users to order Anti-Money Laundering Searches online through the Pali Platform at the same time as ordering all the other searches you require. Ordering your Anti-Money Laundering Searches through the Pali system gives you peace of mind that you have done the necessary checks with access to extensive & unique data sources, including credit data. All AML Searches are fully compliant with ML Regulation’s, JMLSG & The Law Society.
You can order a Personal, Company and International AML via the Pali Platform and all AML Searches are the enhanced version.
