Anti-money laundering (AML) screening.
Acclime provides tailored anti-money laundering (AML) screening services for SMEs. Our cost-effective solutions use advanced technology and industry-standard databases to efficiently manage reputational, compliance, and legal risks. Acclime due diligence ensures thorough screening against PEPs, sanctions, SDNs, and criminal watch lists.
Safeguard your business from costly fines and reputational damage.
Premium databases & proprietary information
We utilise premium databases, including proprietary information, to enhance the depth and accuracy of our screening process.
Adverse media database & due diligence research
Our service incorporates an adverse media database and comprehensive due diligence research to provide a holistic view of potential risks.
Reputational & third-party risk management
Acclime supports businesses in managing reputational and third-party risks through open-source research and manual investigations.
Acclime as your extended compliance team.
AML & terrorist financing screening
Ensure compliance with regulatory requirements and mitigate the risk of involvement in illicit financial activities.
Onboarding of customers, suppliers & investors
Streamline onboarding processes by verifying the backgrounds of new stakeholders.
Third-party risk management
Conduct comprehensive due diligence on third parties, utilising both open-source and manual research methods.
Political exposure, sanctioned countries & bribery
Identify and mitigate risks related to political exposure, dealings with sanctioned countries, and bribery concerns.
Uncover reputational issues such as fraud, violent crimes, money laundering, professional misconduct, and disqualification.
AML screening process
How Acclime works.
1. Initial research
Industry-standard databases, watch lists, and cutting-edge technology are employed for thorough initial research.
2. Analysis by compliance professionals
Qualified financial crime compliance professionals analyse the gathered data to ensure accuracy and relevance.
3. Results and follow-ups
The compliance team presents screening results along with insightful follow-ups to guide further inquiry within your organisation.