AML CHECKS - JANUARY SALE !!
Is your company required to carry out compliance or due diligence checks? If so then please read on...
With the ever increasing regulations on companies to carry out AML and ID checks I am pleased to confirm that we provide instant online access to Compliance & Due Diligence checks for Anti-Money Laundering (AML) and Know Your Customer (KYC) purposes.
I am very pleased to be able to offer our AML checks at discounted rates within our January SALE!
Our reports are completely compliant with Anti Money Laundering regulations and as stated the reports can be used for KYC (know your customer) compliance.
We currently have a January SALE where you can purchase 100 AML searches for only £300.00 + VAT! (therefore £3.00 per search) which can be used at your descretion. PLUS.... Within this purchase we will give you an extra 25 AML Checks completely free of charge! YES FREE!
If you would like to take advantage of this offer or if you require larger number of checks to suit your specific requirements we would be pleased to offer further reductions in price.
So for a free no obligation quotation please contact Martin Brown via email martin@creditserve.co.uk or by calling on 01992 414222.
Kind Regards
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