Meet your regulatory obligations and give your advisors fast and powerful Anti Money Laundering checking abilities.
Castlight’s AML checker validates a customer’s name and address as well as searching global terrorism, sanctions, PEPs and adverse media lists.
Within seconds, advisors can get a full report on the customer with clear indicators for matches against a number of lists.
The tool is availabe within the Affordability Passport as an advisor function.
Contact us for more information and a demonstration.