AML and Credit Searches Home

AML and Credit Searches

eKeeper integrates with Experian for Anti-Money Laundering (AML) checks and consumer credit searches using data already entered into the eKeeper case. AML uses a combination of Experian and OnFido verification to return a PDF AML report.

Register for AML and Credit Searches

 

The consumer credit report uses Experian’s Credit Bureau providing a clear and concise snapshot of the client’s financial situation, detailing:

  • Mortgages and outstanding amounts
  • Secured Loans
  • Credit Cards
  • Unsecured Loans
  • Hire Purchases
  • Missed payments/CCJs/Bankruptcies/IVAs

To register for AML and consumer credit searches, you will need to register with us providing all appropriate information.

Existing eKeeper users

Already using eKeeper? This functionality is now available for you to use through the CRM. Please complete the registration form to proceed.

Not a user? Try eKeeper Lite

If you aren’t a user of the full version of eKeeper, we’ve created a “lite” version of our CRM that you can use in conjunction with your incumbent CRM platform. The “lite” version of the software supports AML check and credit reports.  For more details, check out the eKeeper Lite proposition.

Of course, with the full eKeeper solution, you can extend the “lite” version with workflow, document templates, mortgage sourcing, protection sourcing, conveyancing, accounts, compliance, client portals, introducer portals, and our Burrow online mortgage broker platform. To find out more, please contact us.

Questions?

Please refer to our Frequently Asked Questions section