Customer Due Diligence with IDU AML

Customer Due Diligence forms an integral part of the anti-money laundering process, but it doesn’t have to be burdensome or inhibitive; electronic tools are recognised by the Joint Money Laundering Steering Group (JMLSG) as an appropriate method to conduct identity checks and they help make Customer Due Diligence a swift and business-friendly process.

IDU AML is an innovative electronic Customer Due Diligence system; powerful and robust, it helps your business:

To support the 'risk-based approach', IDU AML provides access to a variety of datasets and services and can be tailored dependent on the risk a client relationship presents. This website provides guidance on how you get started and integrate with IDU AML through our web service. If you wish to set up a free trial, or find out more, please contact our web service support team.

Tracesmart Ltd is now a LexisNexis company and operates under the trading name of LexisNexis. Tracesmart Ltd is incorporated and registered in England and Wales with company number 3827062 and whose registered office is at Global Reach, Dunleavy Drive, Cardiff CF11 0SN. Tracesmart Ltd is authorised and regulated by the Financial Conduct Authority with firm reference number 565961.