Anti Money Laundering Database of UK Individuals
Hitchin, United Kingdom, October 21, 2006 --(PR.com)-- Businesses need to be sure the people they deal with are legitimate, as the internet makes it easy for fraudulent agents to hide. RM launched its anti money laundering database of individuals on its system – aRMadillo - so businesses can run checks on up to 44 million UK individuals for the express purpose of due diligence, avoiding rogue traders, payment defaults and even terrorists.
For more information about this and RM’s many other services please visit RM Online at www.rmonline.com or please contact Theo de Regibus at theo@rmonline.com
About RM®
Launched 30 years ago in the City of London, RM has continually enjoyed a reputation as the UK's leading supplier of business and financial information and company, trade mark and domain name registration.
With its comprehensive range of expert research services and online products, through its Internet service aRMadillo® (www.rmonline.com) it was the first European online information supplier to commit to Internet delivery in June 1997 adding other firsts such as the provision of UK company search reports, web-delivered statutory document downloads, company and trade mark searches and the first to provide both PDF and TIF company documents for download. Product information is available by calling +44 (0) 1462 427300 and at www.rmonline.com.
RM Information products and services include:
UK Company information, International company information, Credit checks, Company reports, Company documents, Official documents, Anti money laundering data, Company searches, Company profiles, Accounts and Financial Information, Credit limits, Legal Profiles, Company credit reports, Business credit reports, Online credit reports and Credit reporting.
Primary client profiles include legal professionals, accountants and accountancy professionals, credit reporting agencies, risk management consultants, banks and finance houses, senior management and board directors.
RM, RM Group and aRMadillo are registered trade marks of Raymond Morris Group Ltd.
Contact:
sales@rmonline.com
Tel: +44 (0) 1462 427300
Fax: +44 (0) 1462 427305
Website: www.rmonline.com
###
For more information about this and RM’s many other services please visit RM Online at www.rmonline.com or please contact Theo de Regibus at theo@rmonline.com
About RM®
Launched 30 years ago in the City of London, RM has continually enjoyed a reputation as the UK's leading supplier of business and financial information and company, trade mark and domain name registration.
With its comprehensive range of expert research services and online products, through its Internet service aRMadillo® (www.rmonline.com) it was the first European online information supplier to commit to Internet delivery in June 1997 adding other firsts such as the provision of UK company search reports, web-delivered statutory document downloads, company and trade mark searches and the first to provide both PDF and TIF company documents for download. Product information is available by calling +44 (0) 1462 427300 and at www.rmonline.com.
RM Information products and services include:
UK Company information, International company information, Credit checks, Company reports, Company documents, Official documents, Anti money laundering data, Company searches, Company profiles, Accounts and Financial Information, Credit limits, Legal Profiles, Company credit reports, Business credit reports, Online credit reports and Credit reporting.
Primary client profiles include legal professionals, accountants and accountancy professionals, credit reporting agencies, risk management consultants, banks and finance houses, senior management and board directors.
RM, RM Group and aRMadillo are registered trade marks of Raymond Morris Group Ltd.
Contact:
sales@rmonline.com
Tel: +44 (0) 1462 427300
Fax: +44 (0) 1462 427305
Website: www.rmonline.com
###
Contact
Raymond Morris Group Ltd
Heather Wilkins
01462 427 300
www.rmonline.com
Heather Wilkins
01462 427 300
www.rmonline.com
Contact
Categories