Skip to Main Content
Status Awaiting Prioritization
Categories AML
Created by Danny McGrath
Created on Dec 4, 2023

Ability to Google search an individual or business

In an AML context, it would be good to be able to quickly perform a Google-style search against a client.

e.g. Danny McGrath is a director of ABC Widgets Ltd. Can we quickly do a search for "Danny McGrath ABC Widgets Ltd OR Limited" to see if there is any negative information out in the wild.

  • Attach files
  • Admin
    Simon Collen
    Reply
    |
    Dec 4, 2023

    We will be introducing ongoing monitoring when we change supplier, this will provide daily checks for PEP, sanction monitoring and adverse media.