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Non-Personal AML Search

Current AML legislation states that any transaction of value (over 10,000 euros) carried out on behalf of a company needs to be checked out, in the same way as you would check a private individual. 

A simplified Non-Personal AML Search is a simple identification check for companies. A check is run to prove the company's existence as a valid company and that it is not listed on any sanctions list.

The enhanced search not only checks and reports on sanctions lists, but also tries to identify all the things required for the assessment to be compliant against current AML legislation.

You are required to register for AML products and this process should be carried out initially by your Money Laundering Officer, by entering the company's Information Commissioners Office (ICO) number, when prompted. All colleagues covered by the same ICO number are then automatically registered.

The process is designed to be as intuitive as possible, but, if you should have any difficulties, please refer to our user guide and frequently asked questions.

Product Details

Simply register for the AML service on the Geodesys website by providing your company’s ICO number, and you're ready to start searching (if you don’t know your ICO number, a link to the ICO’s search function is provided).

You won’t need any specialist money laundering or AML Search training. All you need to do is enter your client’s details. The search is carried out instantly and the following data* is checked: 

  • Multiple hard copy documentary evidence
  • Full company name as registered 
  • Registration Number 
  • Registered Office 
  • Business Address 
  • National and International Direct and Ultimate Parent(s) 
  • Name, Address and Date of Birth of all Directors (or equivalent)
  • Issued Share Capital 
  • Identification of Directors and Officers 
  • Solvency Status 
  • Identification of Beneficial Shareholders (25%+)
  • Identification of Non-Beneficial Shareholder Information (less than 25%)
  • Subsidiaries and Associated Companies 
  • Multiple Alert Sources and Financial Sanctions Files 
  • Optional relationship screening of Officers 
  • Optional relationship screening of Shareholders 
  • Optional relationship screening of parents and subsidiaries

*Subject to Risk Assessment criteria and data availability.

  • Quick and simple
  • Verifies customer's identity
  • High quality data sources
  • Early detection of risk
  • Peace of mind