Protecting against fraud starts with eCOS

eCOS One-Click Anti Money Laundering

Order an AML check with a single click of your mouse during the onboarding process.

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Fully compliant solution

The latest addition to our client onboarding solution allows you to quickly and easily order an AML check to fulfil your KYC responsibilities with a single click of your mouse.

Not only is ordering quicker and more efficient, with no data to type in, but you also have the reassurance that an AML check is being conducted and verified against a real person.

With one-click AML integrated into our comprehensive digital client onboarding solution, you can effortlessly initiate an AML check using extracted information from the ID verification process. This streamlined approach guarantees the authenticity of the ID document and eliminates the need for manual input.

Furthermore, the AML check is automatically conducted immediately after verification, delivering both sets of results within minutes.

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What makes eCOS One-Click AML the ideal choice?

  • Speed and Simplicity – Streamlines the process, saving you time and effort, and simplifying the onboarding experience for both you and your clients.
  • Continuous Compliance – Free updates and monitoring for 12 months, safeguarding you against any changes to PEPs (Politically Exposed Persons) and sanctions.
  • Enhanced Security – Ensures the security of your AML check, providing peace of mind for you and your clients.
  • Collaborative Working – Review and update the AML check results with additional information as needed. You can also pass the results to your compliance team; a collaborative approach to compliance management.



eCOS AML checks are verified against the following datasets:


Verified ID Document (Customer Passport, Driving License etc.)


Politically Exposed Person (PEP) Dataset


Current Sanctions Dataset


Credit Database & Address Register


Full Electoral Roll


Cifas (UK Fraud Prevention Service)


County Court Judgements (CCJ)


Bankruptcy Records (If revealed as a CCJ)


UK Edited Electoral Roll


UK National Change of Address (NCOA)


UK Mortality Register

Servicing all of your due diligence needs:

Take a look at our other due diligence products

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A few examples of what else we offer

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