Compliance
Landmark
Fully integrated Anti-Money Laundering checks for vendors and sales applicants, now with facial recognition, inside your Street.co.uk account.
Overview
Landmark AML is a proven electronic customer due diligence system, set up inside your Street.co.uk account, that lets you run an AML check on vendors and sales applicants at the click of a button. For the checks that need more, switch facial recognition on at the agency level: the consumer takes a live photo in the Client App, Landmark matches it against the ID on file, and the result lands on the contact record. You verify the person, not just the document.
Key Features
- Checks you can be certain about
A reliable electronic system for customer due diligence that interrogates approved, independent data sources to give you an immediate, confident decision. - Live status updates
As soon as a check completes we update its status in Street.co.uk as passed or failed, and the live image and match result land on the contact record alongside the data check and document. - Mobile checks with facial recognition
Vendors onboard by entering their details in the Client App, and with facial recognition switched on they take a live photo that Landmark matches against the ID on file, so you verify the person and not just the document.
Key Benefits
- Never miss a check, and defend every one.
Stay on top of AML compliance with a clear breakdown of the applicant and vendor checks required, and with the data check, document, live image and match result all on one contact record you can pull the full audit trail in one click when an auditor asks. - Reduce admin and protect the transaction.
Outsource AML tasks for fast, thorough checks that speed up transaction times, while biometric verification confirms the live person matches the ID before the deal moves forward. - Offer an unrivalled, modern customer experience.
Impress at the point of instruction with seamless AML through Street.co.uk's Client App, including a quick live photo for identity verification, with no need for third-party apps or in-person checks.
Getting started
Any Company Admin can set up the Landmark AML integration through your Street.co.uk settings, where you can also enable automated mobile checks and switch on facial recognition at the agency level.
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Ready to get started?
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