AML Compliance Due Diligence

Kroll helps clients navigate the complexities of today’s regulatory environment through a broad suite of anti-money laundering compliance screening and due diligence offers.

Contact us

Explore AML Compliance Due Diligence

/en/services/compliance-risk-and-diligence/screening-and-due-diligence/aml-compliance-due-diligence service

Kroll helps clients adopt a risk-based approach towards complying with AML requirements through a broad set of screening and enhanced due diligence solutions tailored to need, country/jurisdiction, and overall program design. Solutions include initial screening and vetting of customers and third parties to enhanced due diligence solutions on high-risk accounts. Kroll partners with clients as an outsourced or overflow due diligence provider, for enhanced due diligence services, or as part of larger remediation and look-back initiatives.

Kroll’s dedicated research team screens customers and third parties against global compliance databases as well as politically exposed persons (PEP) and sanctions lists. Our risk-based approach to AML and Know Your Customer (KYC) due diligence allows us to tailor the level of diligence to the risks at hand. Kroll’s next-generation, technology-enabled solutions screen customer litigation, regulatory and media records, and identify potential AML risks. We can help you manage ongoing risks leveraging our 3rd Party Compliance Portal, screening and monitoring services, and enhanced due diligence capabilities.

We will:

  • Conduct background screening, compliance database/sanctions and watch list checks, and identification and documentation verification for your investors and account holders
  • Conduct litigation and open source public record searches as well as targeted human intelligence and source inquires to help you understand the background and reputational risks around potential account holders and investors
  • Develop a centralized, fully auditable repository of due diligence reports and associated identification documentation to meet your document retention requirements

Our global team consists of professionals with highly-trained research backgrounds who work in more than 30 languages. Whether you have specific language requirements, you are dealing with a high-volume project, wish to outsource your due diligence processes, or have the need to conduct enhanced due diligence on your high-risk clients, Kroll can provide you with the appropriate solution to meet your needs.

Related Team

Connect with us

Steven Bock
Steven Bock
Managing Director and Global Head of Compliance Risk and Diligence
Compliance Risk and Diligence
New York
Ned Kulakowski
Ned Kulakowski
Associate Managing Director
Compliance Risk and Diligence
New York

Explore areas we can helpStay ahead with Kroll

Valuation Advisory Services

Our valuation experts provide valuation services for financial reporting, tax, investment and risk management purposes.

Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.

Corporate Finance and Restructuring

Comprehensive investment banking, corporate finance, restructuring and insolvency services to investors, asset managers, companies and lenders.

Cyber Risk

Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.

Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation and testimony.


Financial and operational restructuring and enforcement of security, including investigation, preservation and realization of assets for investors, lenders and companies.

Comprehensive Due Diligence Solution

Our Comprehensive Due Diligence solution helps clients minimize risks and make the most informed business decisions. We support in the areas of tax, compliance and regulatory, ESG, operations/strategy, M&A, financial and accounting, investigations, disputes and cyber/IT risk.

Financial Compliance Regulation

Major Decision by the Court of Justice of the European Union on Public Access to Information on Beneficial Ownership

Dec 12, 2022

by Maria Evstropova

Compliance Risk

Case Study: Enhanced Due Diligence with a Dedicated Team

Oct 03, 2022

Compliance Risk

2022 Anti-Bribery and Corruption Report

Jun 06, 2022

Compliance Risk

Kroll’s UAE-Israel Forum Roundtable Takeaways

Jun 20, 2022

by Nick Beaton Brenton D'Souza

Compliance Risk

Sanctions Exposure: Peeling Back the Layers

Apr 14, 2022

by Tom Hollobone

Compliance Risk

Russia Sanctions Usher In New Age Of Economic Warfare

Apr 11, 2022

by Michael Watt