M2 AML the UK’s most comprehensive and trusted anti-money laundering compliance toolset.
New anti-money laundering legislation has come into force compelling you to improve your customer due diligence process. Failure to comply could expose you and your business both in terms of reputation, cost – even imprisonment.
Currently thorough due diligence takes time and can be expensive. This can not only cause delays in undertaking client instructions, but can also lead to the perilous temptation to take shortcuts and therefore increase exposure to risk. Through the unique combination of Visualfiles market leading process management technology and LexisNexis KYC ID, the UK’s most comprehensive and trusted anti-money laundering compliance toolset, due diligence procedures can be fast, fully complaint and highly efficient.
M2 AML provides the broadest, deepest and most up to date intelligence available on potential and existing clients, embedded within an efficient client and matter engagement process as part of your total matter management solution.
Benefit from the unrivalled reputation LexisNexis has in providing trusted risk and compliance solutions for the legal, accountancy and wider financial services sector.
