Thursday, August 7, 2025
  • About
  • Write for us
  • Contact
Today News
  • Business
  • Tech
    Smart Car Dash Cam

    How new drivers in big cities can stay safe with smart dash cam technology

    Close-up of a Ray-Ban Eyeglasses

    Ray-Ban Meta Partnership Drives EssilorLuxottica’s Q2 Success

    Telecom Communication

    Guideline to Picking Right Tailored Telcom Solutions

    Spreadsheet

    From Spreadsheet to Smart System: Why Financial Teams Need Web Apps and Formula Transparency

    Why eSIMs Are a Game Changer for Remote Workers

    Why eSIMs Are a Game Changer for Remote Workers

    Ways to Share Video Content Without Internet Access

    Ways to Share Video Content Without Internet Access

    Why UK Grant Management Software Is Essential for NGOs

    Why UK Grant Management Software Is Essential for NGOs

    One App, Infinite Uses: How Revolut Is Reshaping Online Transactions

    One App, Infinite Uses: How Revolut Is Reshaping Online Transactions

    VPNs

    Households and VPNs: The New Normal in Digital Protection

  • Consumer
    Craving Connection: Why Food Gifting Is the New Love Language

    Craving Connection: Why Food Gifting Is the New Love Language

    How to Celebrate Milestones from Afar: The Rise of Digital Gifting in the UK

    How to Celebrate Milestones from Afar: The Rise of Digital Gifting in the UK

    How to adjust glasses at home – a step-by-step guide!

    How to adjust glasses at home – a step-by-step guide!

    Why quality toilet cubicle hardware matters

    Why quality toilet cubicle hardware matters

    Common Mistakes in KYC Identity Verification

    Common Mistakes in KYC Identity Verification

    Consumer habits

    British Furniture Market Sees Significant Changes in Consumer Preferences

    Why are high-street bookmakers declining in the UK?

    Why are high-street bookmakers declining in the UK?

    Straps for smartwatches: The Complete guide

    Straps for smartwatches: The Complete guide

    High street retailers are at a “crossroads”, says retail tycoon

    High street retailers are at a “crossroads”, says retail tycoon

  • Finance
    Panoramic view of London's skyline featuring iconic buildings like the Shard and the London Eye against a clear sky

    Can London Still Compete with Silicon Valley and Berlin in Tech Investment?

    Using a Laptop

    How to Accept Altcoin Payments and Upgrade Your UX Strategy

    Crypto Loans Meet Open Banking: Will Hybrid Products Redefine Borrowing?

    Crypto Loans Meet Open Banking: Will Hybrid Products Redefine Borrowing?

    Fintevex.io vs The Rest: What Happened When We Put It to the Test

    Fintevex.io vs The Rest: What Happened When We Put It to the Test

    5 Smart Money Moves For Dynamic People

    5 Smart Money Moves For Dynamic People

    What Is a Payment Gateway and Why Your Business Needs One

    What Is a Payment Gateway and Why Your Business Needs One

    How Ethereum is changing things in the business world in 2025

    How Ethereum is changing things in the business world in 2025

    Financial Literacy and Artificial Intelligence – A Psychologist’s Perspective

    Financial Literacy and Artificial Intelligence – A Psychologist’s Perspective

    Everything You Need to Know About Multi-Million Loans

    Everything You Need to Know About Multi-Million Loans

  • Environment
    Five Ocean Discoveries That Could Change How We See the World

    Five Ocean Discoveries That Could Change How We See the World

    Choosing the Right Sustainability Partner: How Eco-Efficient Tech Transforms Industry

    Choosing the Right Sustainability Partner: How Eco-Efficient Tech Transforms Industry

    Moving Abroad? Here’s What to Expect – and Why Cardboard and Plastic Waste Removal Is Essential After Unpacking

    Moving Abroad? Here’s What to Expect – and Why Cardboard and Plastic Waste Removal Is Essential After Unpacking

    How Weather Events Like Heavy Rain or Heatwaves Affect Pest Activity

    How Weather Events Like Heavy Rain or Heatwaves Affect Pest Activity

    Building a Carbon-Competitive Advantage with Sustainability and Decarbonization Consulting

    Building a Carbon-Competitive Advantage with Sustainability and Decarbonization Consulting

    The Lost Art of Orienteering: Why Map and Compass Skills Still Matter

    The Lost Art of Orienteering: Why Map and Compass Skills Still Matter

    Sustainability in Dining: Reducing Waste for a More Profitable Future

    Sustainability in Dining: Reducing Waste for a More Profitable Future

    Environmental Benefits

    What Are The Environmental Benefits Of Choosing Eco-friendly Rubbish Removal In Croydon?

    Why You Should Hire Waste collectors for efficient waste removal

    Why You Should Hire Waste collectors for efficient waste removal

  • Property
    How to Streamline Your Home Expenses

    How to Streamline Your Home Expenses

    How To Plan Your Home Improvements in Six Easy Steps

    How To Plan Your Home Improvements in Six Easy Steps

    Budgeting for a House Sale: What Most Sellers Forget

    Budgeting for a House Sale: What Most Sellers Forget

    Home and business removals: Streamlining your move

    Home and business removals: Streamlining your move

    Maximizing Your Investments: A Guide to Purchasing Villas for Sale in Dubai 2025

    Maximizing Your Investments: A Guide to Purchasing Villas for Sale in Dubai 2025

    6 Common Admin Mistakes that Property Managers Make

    6 Common Admin Mistakes that Property Managers Make

    Property Investment Strategy

    Interest Rate Hikes and How They Impact Your Property Investment Strategy

    How Local Storage Services Make Home Organisation Easy

    How Local Storage Services Make Home Organisation Easy

    Stay safe at home: The benefits of intruder alarms in St Helens

    Stay safe at home: The benefits of intruder alarms in St Helens

  • eCommerce
    From 1688 to shopee: the singaporean seller’s guide to paying china suppliers

    From 1688 to shopee: the singaporean seller’s guide to paying china suppliers

    The Importance of Digital Valuations for UK Ecommerce Brands

    The Importance of Digital Valuations for UK Ecommerce Brands

    Blink-and-Buy: Designing Checkouts That Convert in Under 10 Seconds

    Blink-and-Buy: Designing Checkouts That Convert in Under 10 Seconds

    High Stakes Strategies: Lessons E-commerce Entrepreneurs Can Learn from Casinos

    High Stakes Strategies: Lessons E-commerce Entrepreneurs Can Learn from Casinos

    Amazon Expert

    Amazon Expert: Key Qualifications to Look For

    Boosting Ecommerce Revenue with Smart Targeting Strategies

    Boosting Ecommerce Revenue with Smart Targeting Strategies

    Personalized Shopping: How Technology is Transforming Retail

    Personalized Shopping: How Technology is Transforming Retail

    How Can Ecommerce Businesses Learn From Entertainment Platforms?

    How Can Ecommerce Businesses Learn From Entertainment Platforms?

    Magento Web Development Company: Unlocking the Power of E-Commerce

    Magento Web Development Company: Unlocking the Power of E-Commerce

No Result
View All Result
Today News
Home Tech

Real-Time AML Checks: Why Speed Matters in Compliance

David Prior by David Prior
July 18, 2025
Reading Time: 4 mins read
Real-Time AML Checks: Why Speed Matters in Compliance
472
VIEWS
Share on FacebookShare on TwitterShare on LinkedIn

In regulated industries, speed and accuracy are non-negotiable. As financial crime grows more sophisticated, businesses face increasing pressure to verify client identities, flag risks, and maintain audit-ready records. That’s where real-time AML checks make a difference.

Instead of waiting days for manual processes, businesses can now verify identities and complete AML screening in seconds. This shift is helping compliance teams reduce delays, improve onboarding, and stay ahead of tightening regulations.

Related posts

Smart Car Dash Cam

How new drivers in big cities can stay safe with smart dash cam technology

August 7, 2025
496
Close-up of a Ray-Ban Eyeglasses

Ray-Ban Meta Partnership Drives EssilorLuxottica’s Q2 Success

August 6, 2025
534

But why exactly does speed matter in compliance? Keep reading to learn how real-time AML checks can reduce risk and improve customer experience.

Understanding AML Checks in the Compliance Process

Anti-money laundering (AML) checks are a legal requirement for many UK businesses. They’re used to confirm a person’s identity and assess their risk of being involved in financial crime. These checks form part of the wider Know Your Customer (KYC) process and are essential for regulatory compliance.

AML checks typically include:

  • Verifying identity documents
  • Screening against sanctions, watchlists, and politically exposed persons (PEPs)
  • Conducting adverse media checks
  • Ongoing monitoring for changes in risk

In the past, these tasks were carried out manually, often taking hours or even days. Today, digital AML solutions offer the same checks in real time, with greater accuracy and less room for error.

Why Speed Matters in AML Compliance

Timely checks aren’t just about efficiency, as they directly impact your ability to comply with regulations and deliver a smooth customer experience.

Faster Onboarding Means Happier Clients

Long delays during onboarding can frustrate customers and lead them to abandon the process altogether. Real-time AML checks speed up verification, helping clients move forward quickly without compromising on due diligence.

Avoiding Compliance Breaches

Regulators expect firms to take proactive steps in identifying and preventing financial crime. If checks are delayed or inconsistent, there’s a higher risk of missing red flags. Real-time checks reduce this risk by providing instant insights into potential issues.

Operational Efficiency for Growing Teams

Manual AML checks place a heavy burden on compliance teams. By automating the process in real time, businesses can handle a higher volume of checks without increasing headcount. This is especially useful for firms experiencing rapid growth or seasonal spikes in demand.

How Real-Time AML Checks Work

Real-time AML systems are powered by secure APIs and cloud-based databases. When a user uploads their ID or completes a form, the system instantly cross-checks this data against live sources such as sanctions lists and identity registries.

These systems don’t just deliver results faster, but they do so with greater consistency. Digital records can be stored, tracked, and audited with ease, making it simpler to demonstrate compliance to regulators. Some platforms even offer continuous monitoring, updating risk profiles when new information becomes available.

Which Sectors Benefit Most from Speed?

Real-time AML checks are becoming standard across a wide range of industries. However, they’re especially valuable for:

  • Estate agents handling property transactions.
  • Solicitors and legal professionals verifying clients before proceeding.
  • Financial services managing investments, loans, or crypto assets.
  • Accountants dealing with high-value payments and transfers.

These businesses can’t afford bottlenecks in the compliance process, and real-time checks help them keep things moving without sacrificing rigour.

Final Thoughts: Compliance That Moves at the Speed of Business

Regulatory requirements are only getting stricter, and customers expect frictionless digital journeys. That’s why real-time AML checks are now essential. They enable businesses to meet their obligations faster, reduce onboarding delays, and minimise the risk of non-compliance.

Whether you’re working in finance, property, or law, speed in compliance can give you a real competitive edge, while protecting your business from costly mistakes.

David Prior

David Prior is the editor of Today News, responsible for the overall editorial strategy. He is an NCTJ-qualified journalist with over 20 years’ experience, and is also editor of the award-winning hyperlocal news title Altrincham Today. His LinkedIn profile is here.

Previous Post

MiCA vs. GENIUS: Europe’s Crypto Surge

Next Post

Unlocking GCSE English Success Through Skilled Tutors

Related Posts

Smart Car Dash Cam
Tech

How new drivers in big cities can stay safe with smart dash cam technology

August 7, 2025
496
Close-up of a Ray-Ban Eyeglasses
Tech

Ray-Ban Meta Partnership Drives EssilorLuxottica’s Q2 Success

August 6, 2025
534
Telecom Communication
Tech

Guideline to Picking Right Tailored Telcom Solutions

August 5, 2025
27
Spreadsheet
Tech

From Spreadsheet to Smart System: Why Financial Teams Need Web Apps and Formula Transparency

August 4, 2025
440
Why eSIMs Are a Game Changer for Remote Workers
Tech

Why eSIMs Are a Game Changer for Remote Workers

July 31, 2025
551
Ways to Share Video Content Without Internet Access
Tech

Ways to Share Video Content Without Internet Access

July 30, 2025
553
Next Post
Unlocking GCSE English Success Through Skilled Tutors

Unlocking GCSE English Success Through Skilled Tutors

RECOMMENDED NEWS

Carccu Leads the Way in Sustainability and Eco-Friendly Packaging Revolution

Carccu Leads the Way in Sustainability and Eco-Friendly Packaging Revolution

1 year ago
1k
Explaining the best UK casino bonuses types available today

Explaining the best UK casino bonuses types available today

2 years ago
650
8 Pros and Cons of studying in the UK and how to do it

8 Pros and Cons of studying in the UK and how to do it

3 years ago
591
How to Download and Install the Mostbet App on Android & iOS

How to Download and Install the Mostbet App on Android & iOS

5 months ago
663

BROWSE BY CATEGORIES

  • Business
  • Careers
  • Charity
  • Consumer
  • Culture
  • eCommerce
  • Education
  • Energy
  • Engineering
  • Entertainment
  • Entrepreneurs
  • Environment
  • Fashion
  • Finance
  • Food & Drink
  • Gaming
  • Gardening
  • Health
  • Insurance
  • Interiors
  • Legal
  • Leisure
  • Lifestyle
  • Manufacturing
  • Marketing
  • National
  • News
  • Opinion
  • Pets
  • Politics
  • Property
  • Sales
  • Sport
  • Sports
  • Tech
  • Transport
  • Travel
  • Uncategorized

BROWSE BY TOPICS

AI Alt Text Generators banking Beauty business Christmas construction Corteiz cyber security data digital Digital Marketing Services ecommerce finance fitness Forex health HGV Driver Careers inflation insurance IP Camera Software kitchen KYND lifestyle manchester music News overseas Painting Jobs Personal Injury Pharmaceutical Industry Product Development property Real Estate recruitment Skincare Solar Panel Installation sports technology tourism travel UK vehicles yorkshire YouTube to MP3 Converter

Latest news

Judge gavel, a small mallet

UK Gambling Reform 2025: What Betting Operators and Punters Can Expect

August 7, 2025
Man in black crew neck t-shirt using macbook

How Online Casino Gamers Stay Social While Playing Solo

August 7, 2025
Smart Car Dash Cam

How new drivers in big cities can stay safe with smart dash cam technology

August 7, 2025
Close-up of beers in Amsterdam

Beer Bike Amsterdam: Top Things to Avoid for the Best Experience

August 7, 2025
How to Streamline Your Home Expenses

How to Streamline Your Home Expenses

August 6, 2025
Virtual Cards

The Rise of Virtual Cards. What Businesses Need to Know for the Next 10 Years

August 6, 2025
E-Bike

Why Commuting by E-Bike Is One of the Easiest Ways to Reduce Your Carbon Footprint

August 6, 2025
Dental Implants

Restore Your Smile with Confidence: Find the Best Dental Implant Specialists

August 6, 2025
Babywonders

Babywonders UK: Luxury Baby Gift Sets for Cherished Moments

August 6, 2025
YouTube Views

From Zero to One Million YouTube Views: How This Creator Succeeded

August 6, 2025

Today News

  • About
  • Write for us
  • Contact
  • Privacy Policy

@2024 Rooftree Publishing Ltd

Today News in association with Kajino.com

Sign up for our newsletter




  • Business
  • Tech
  • Consumer
  • Finance
  • Environment
  • Property
  • eCommerce

Recent News

Judge gavel, a small mallet

UK Gambling Reform 2025: What Betting Operators and Punters Can Expect

August 7, 2025
Man in black crew neck t-shirt using macbook

How Online Casino Gamers Stay Social While Playing Solo

August 7, 2025
No Result
View All Result
  • Home
  • Business
  • Tech
  • Consumer
  • Finance
  • Environment
  • Property
  • eCommerce
  • Write for us
  • About
  • Contact