Call us on 020 7993 2173

Legal sector

Verify and screen your customers in seconds – simply, quickly and securely

Legal professionals have a significant role to play in ensuring their services are not used for criminal purposes and are required to meet certain obligations under the anti-money laundering and counter-terrorist financing (AML/CTF) regime.

To assist you with your customer due diligence (CDD), our online AML Checks enable you to verify the identity of existing and new customers and beneficial owners, and screen them against global PEP and Sanctions lists.

Global PEP and Sanctions alerts are automatically provided and are free of charge. Our Checks also include free validation of UK or international passports; travel visas; EU ID cards; GB driving licences, debit/credit cards and electricity meter numbers (MPAN).

Our user-friendly anti-money laundering solution, available 24/7, has been designed for your protection and peace of mind, helping you with compliance. Clear reports are produced instantly to help you with your risk assessment and provide you with a paperless audit trail.

Register for AML Checks
Interested in a demo?

If you have any questions or would like a free 20-minute online demonstration, simply submit a call-back request below.

One of our team will call you back between 9am and 5pm, Monday to Friday.



Contact

traceWiseUK Ltd
71-75 Shelton Street
London WC2H 9JQ 
Tel: 020 7993 2173

Awards

Lettings Agency of the Year Awards - Silver Winner: Lettings Supplier of the Year 2014
The Negotiator Awards Supplier of the Year - Products: Shortlisted 2014, 2015 and 2016