For a reliable & efficient AML check, trust CVCheck. With the whole process completed online, it’s never been easier to get your financial checks. CVCheck’s online Anti Money Laundering Check will reveal any record of money laundering or terrorism financing and will identify a politically exposed person, both nationally and internationally. This check assists organisations to comply with their obligations under the Anti Money Laundering and Counter Terrorism Financing Act 2006 and is commonly used for occupations such as company directors, finance brokers, loan officers, financial planners and cash carriers.
Our Anti Money Laundering (AML) check will conduct an online search of the following lists:
Sanctions
• Commission de Surveillance du Secteur Financier, Luxembourg
• Commonwealth of Australia Law
• De Nederlandsche Bank, Netherlands
• Department of Foreign Affairs and Trade, Australia
• European Union
• Financial Services Agency, Japan
• Guernsey Financial Services Commission
• HM Treasury (formerly Bank of England)
• Home Office
• Hong Kong Monetary Authority
• Isle of Man Financial Supervision Commission
• Jersey Financial Services Commission
• Ministry of Finance, Japan
• Monetary Authority of Singapore
• Office of Foreign Assets Control (OFAC), United States
• Office of the Superintendent of Financial Institutions, Canada
• Reserve Bank of Australia
• State Secretariat for Economic Affairs
• United Nations Security Council Committee
• US Department of State
Law Enforcement
• Central Bureau of Investigation, India
• Central Narcotics Bureau, Singapore
• Cheshire Constabulary, UK
• City of London Police, UK
• Devon & Cornwall Constabulary, UK
• Federal Bureau of Investigation (FBI), United States
• Federal Investigation Agency
• General Police Directorate, Slovenia
• Hampshire Police, UK
• Hong Kong Police Force
• Interpol
• Lancashire Constabulary, UK
• Metropolitan Police Service, UK
• Ministry of Home Affairs – Government of India
• National Crime Squad, UK
• North Yorkshire Police, UK
• Nottinghamshire Police, UK
• Philippines National Police
• Royal Embassy of Saudi Arabia
• Royal Malaysian Police
• Serious Organised Crime Agency
• South African Police Service
• Surrey Police, UK
• Thames Valley Police, UK
• US Air Force Office of Special Investigations
• US Bureau of Alcohol, Tobacco, Firearms and Explosives
• US Drug Enforcement Administration
• US Immigration and Customs Enforcement
• US Marshals Service
• US Naval Criminal Investigative Service
• US Postal Inspection Service
• US Rewards for Justice
• US Secret Service
• Warwickshire Police, UK
Regulatory Enforcement
• Alberta Securities Commission, Canada
• Autorit’ des march’s financiers, Canada
• British Columbia Securities Commission, Canada
• Commodity Futures Trading Commission (CFTC)
• Federal Deposit Insurance Corporation, United States
• Federal Reserve Board, United States
• Federal Trade Commission, United States
• Financial Crimes Enforcement Network (FinCEN)
• FINRA, United States
• Investment Dealers Association of Canada
• Investment Industry Regulatory Organisation of Canada
• Manitoba Securities Commission, Canada
• Market Regulation Services Inc., Canada
• Mutual Fund Dealers Association of Canada
• National Credit Union Administration, United States
• National Futures Association, United States
• New York Stock Exchange, United States
• Nova Scotia Securities Commission
• Office of Foreign Assets Control (OFAC), United States
• Office of the Comptroller of the Currency, United States
• Office of the Superintendent of Financial Institutions, Canada
• Office of Thrift Supervision, United States
• Ontario Securities Commission, Canada
• Saskatchewan Financial Services Commission, Canada
• Securities and Exchange Commission (SEC), United States
• Securities Commission of Newfoundland and Labrador, Canada
• US Court of International Trade
• US Department of Justice
• Australian Prudential Regulation Authority
• Australian Securities and Investments Commission
• Bank of Israel – Enforcements
• Central Bureau of Investigation, India
• China Securities Regulatory Commission
• Financial Services Agency, Japan
• Financial Services Board, South Africa
• Financial Services Commission, Mauritius
• Hong Kong Monetary Authority
• Hong Kong Securities and Futures Commission
• Indonesian Capital Market Executive Agency (Bapepam)
• InvestED – Hong Kong SFC
• Monetary Authority of Macao
• Monetary Authority of Singapore
• Reserve Bank of India
• Securities and Exchange Board of India
• Securities and Exchange Commission of Pakistan
• Securities and Exchange Commission, Republic of the Philippines
• Securities and Exchange Commission, Thailand
• Securities and Exchange Surveillance Commission, Japan
• Securities Commission of New Zealand
• Securities Commission, Malaysia
• Assets Recovery Agency
• Financial Services Authority (FSA)
• Gibraltar Financial Services Commission
• Guernsey Financial Services Commission
• HM Revenue and Customs
• Investment Management Regulatory Organisation
• Isle of Man Financial Supervision Commission
• Jersey Financial Services Commission
• Lloyd’s Insurance Market
• Personal Investment Authority
• Securities and Futures Authority
• Autorit’ des march’s financiers, France
• BaFin – Federal Financial Supervisory Authority, Germany
• Banking, Finance and Insurance Commission (CBFA), Belgium
• Banque de France, CECEI, France
• Banque de France, Commission Bancaire, France
• Capital Market Commission, Greece
• Comision Nacional del Mercado de Valores, Spain
• Commission de Surveillance du Secteur Financier, Luxembourg
• Commissione Nazionale per le Societa e la Borsa, Italy
• Cyprus Securities and Exchange Commission
• Czech National Bank
• Danish Financial Supervisory Authority
• Financial and Capital Market Commission, Latvia
• Financial Market Authority, Austria
• Financial Market Authority, Slovakia
• Financial Regulator, Ireland
• Financial Supervisory Authority of Norway (Kredittilsynet)
• Finnish Financial Supervision Authority
• Hungarian Financial Supervisory Authority
• Insurance Supervisory Commission of the Republic of Lithuania
• Malta Financial Services Authority
• Netherlands Authority for the Financial Markets
• Polish Securities and Exchange Commission
• Portuguese Securities Market Commission (CMVM)
• Securities Commission of the Republic of Lithuania
• Securities Market Agency, Slovenia
• Swedish Financial Supervisory Authority (Finansinspektionen)
• Swiss Federal Banking Commission
• British Virgin Islands Financial Services Commission
• Cayman Islands Monetary Authority
• Central Bank of Belize
• Central Bank of The Bahamas
• Chilean Securities and Insurance Supervisor
• Comisi’n Nacional de Valores, Argentina
• Comision Nacional Supervisora de Empresas Y Valores (CONASEV), Peru
• International Financial Services Commission, Belize
High Profile Persons
Central Intelligence Agency (CIA) – Heads of State/Government
Politically Exposed Persons (PEP)
A detailed PEP dataset including 300,000 unique profiles, covering more than 240 countries and territories from around the globe.
Coverage:
• Heads of State
• Cabinet Members
• Members of Parliament
• Highest Members of the Judiciary
• National Bank Governors and Members
• Political and Religious Leaders
• Military Officials
• Senior Executives of State owned companies
• Ambassadors
• Consuls
• ex PEPs
• Family members and closely associated persons
Other
• Bureau of Industry and Security
• Centro Mexicano Para La Filantropia (CEMEFI)
• Companies House
• Financial Action Task Force
• Ministry of Economy, Trade and Industry, Japan
• World Bank
Note: This check is conducted on an individual’s current full name, so if an individual was known by any other names, it is recommended that an Anti Money Laundering (Previous Name) Check be conducted on each additional name.
* All turnaround times are estimated working days and are provided as a guide only. Turnaround times are based on our experience of the time taken for the majority of these checks to be delivered. However, CVCheck is reliant on third parties for supply of information, and in some cases those third parties may take longer to supply that information. Accordingly, CVCheck does not give any time guarantees for any checks or bundle packages. It is CVCheck’s policy and practice to keep you informed as much as possible if there are any unusual delays.
