Landmark AML is a proven electronic AML customer due diligence system that has been designed to specifically meet anti-money laundering due diligence. Landmark can be set up within your Street account allowing you to perform an AML check on vendors and sales applicants at the click of a button.
Key features
Checks you can be certain about
Landmark AML is a reliable electronic system for conducting customer due diligence for anti-money laundering purposes. It interrogates various approved and independent data sources to provide users with an immediate and confident decision.
Live status updates
As soon as a check is completed, we’ll instantly update its status in Street.co.uk with passed or failed, so everyone is kept in the loop.
Mobile AML checks
With Street.co.uk you can activate automated, mobile AML checks meaning vendors can seamlessly onboard by entering their details via a dedicated app for quick and smooth identity verification.
Benefits
Never miss a check again.
Stay on top of important AML compliance with a clear breakdown of the applicant and vendor checks that are required.
Reduce admin and speed up transaction times.
By outsourcing AML compliance tasks, you’ll benefit from fast, thorough checks and speed up your transaction times.
Offer an unrivalled, modern customer experience.
Thanks to Street.co.uk’s sophisticated vendor app, you can impress at the point of instruction with seamless AML checks done through mobile with no need for third-party apps or in-person verification.
Resources
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Support Website
Support Email
Setup instructions
Any Company Admin can set up the Landmark AML integration through your Street.co.uk settings, as well as enable automated mobile checks.
