Contact Us

Contact Us

If you're an existing client please Login to AML Search and contact us using our HelpDesk, if you are not a client and would like to find out more about AML Search, our products, services and support please contact us using the form provided here.

22-24 Seale Street
St. Helier

Registered in Jersey 132357
+44 (0) 870 974 9414

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Why AML Search ?


Our unique electronic Risk Assessments reduce time and costs by automating your CDD, monitoring and record keeping


Simply and quickly implement and demonstrate your compliance with regulations, law and best-practice procedures


No license fees, upfront costs or per user seat fees, AML Search is a simple pay-as-you use service that can be treated as a disbursement


Our experienced support team are available to assist you and your personnel in real-time through our integral support systems

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Find out how simple compliant Client Due Diligence Risk Assessments can be with AML Search v4