0844 844 9966 helpdesk@landmark.co.uk

Trust the experts | The detail is in our data

@LandmarkUK

For further information and to order please contact us:

www.landmark.co.uk

All information and prices correct at 2 December 2013.

Check identity of clients to comply with anti-money laundering legislation

Online anti-money laundering search to ensure that your business complies with legislation.

Landmark AML Search has been designed to specifically meet stringent anti-money laundering requirements including a Personal Search that interrogates a comprehensive range of independent data sources to enable users to reach a decision instantly. The system contains a powerful decision engine that operates in accordance with ‘the risk based approach’, allowing the firms MRLO to define their risk criteria. An unlimited number of risk criteria can be defined within AML Search.

The Non-Personal Landmark AML Search utilises organisational data from Dun & Bradstreet spanning 240 countries. In real-time, this search returns anti-money laundering information on organisations including Public, Limited and un-incorporated companies, Partnerships and Charities.

• Comply with anti-money laundering legislation

• Speed up new client application process

• Pay via a simple 2 weekly billing cycle, ensuring you avoid any large up-front costs that may not reflect your actual usage level

• Benefit from a paperless, secure web based system

• Check the background of your client against PEP and sanctions databases

• Set your individual risk search levels for an enhanced risk based approach

• Use one system which can provide both Personal and Non-Personal AML searches

• Obtain an immediate pass or refer result

• Refer to a full database audit trail of all searches

Landmark AML is more than an identity verification tool. There are such tools in the market that only provide a basic ID check and these, along with traditional paper methods, do not qualify as Money Laundering checks. Paper processes are often time consuming, open to potential fraud and don’t offer the range of search criteria that a Landmark AML search presents.

What’s included:

Product Overview

Landmark AML® Online anti-money laundering searches

Price Personal search £6 exc VAT

Non-personal search £12 exc VAT

Personal searches Non-personal searches

Landmark AML allows you to...

Much more than an identity check

Personal and company search

Secure web-based system

Immediate ‘Pass’ or ‘Refer’

Political and terrorist exposed check

A wide range of organisations, including solicitors, must check the identity of customers as part of stringent anti-money laundering legislation. The criminal liability associated with the avoidance of anti-money laundering compliance cannot be overlooked, whatever the size of your legal practice.

Landmark AML is an electronic AML customer due diligence system designed to specifically meet this requirement by interrogating a wide range of approved and independent data sources. Landmark AML enables users to reach a decision instantly, with confidence and certainty.

0844 844 9966 helpdesk@landmark.co.uk

Trust the experts | The detail is in our data

@LandmarkUKwww.landmark.co.uk

Other products you may wish to consider:

All information and prices correct at 2 December 2013.

Landmark Financial Asset SearchSeeks out Lost and Forgotten Assets

£15bn worth of assets remain unclaimed in the UKLandmark’s Financial Asset Search (FAS) will help you fi nd lost and forgotten assets, shares and the latest registered will in one simple report. Make a Landmark FAS an essential part of your process to eff ectively demonstrate compliance and ensure that no stone has been left unturned. The search demonstrates an eff ective form of compliance and due diligence and delivers ultimate peace of mind.

Industry guidance is very clear:HMRC guidance notes for Inheritance Tax Forms, states you will need to make detailed enquiries so that you fi nd out everything you can about the deceased’s estate*.

The service includes:• 200+ fi nancial institutions and organisations for dormant, lost or forgotten assets,

including pension funds, life policies, unit trusts, bank and savings accounts.• 200,000+ occupational pension schemes database held by the Department of Work

and Pensions.• Certainty’s National Will Register to help ensure you are in possession of the latest Will.

Contact can also be made with solicitors closest to the deceased’s last known addresses.• 4,000+ UK listed companies to check if the deceased held any shares amongst

5 million UK shareholder records**.

Price From £135 exc VAT

Landmark FAS Report

* ‘Guide to completing your Inheritance Tax account’, HMRC. **This share search is conducted via Asset Checker.

The residential conveyance environmental search with a professional opinion

Envirosearch ® Residential report highlights the issues of contaminated land and provides a professional conclusion which removes the burden of interpretation. The report has been designed to satisfy the concerns raised by the Law Society Contaminated Land Warning Card.

The service includes:• Consultants professional opinion

• EA historic landfi ll data

• Flood information and mapping

• Ground stability data

• Environmental constraints

• Overhead transmission lines

• Free ‘Further Action’ report review

PriceFrom £46 exc VAT

Envirosearch Report

Flood features include:• NaFRA data – provides a broad-brush assessment of

the likelihood of fl ooding at a national scale, based on assessments undertaken for 85 river catchments and coastal cells

• Historic fl ood event features – understanding past fl ooding events is useful as part of your assessment of current fl ood risk at a specifi c site

• JBA clear concise mapping and data