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Anti money laundering database of UK individuals

Released on = October 20, 2006, 1:27 am

Press Release Author = RM Group

Industry = International Trade

Press Release Summary = Businesses need to be sure the people they deal with are
legitimate

Press Release Body = 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.


Web Site = http://www.rmonline.com

Contact Details = sales@rmonline.com
Tel: +44 (0) 1462 427300
Fax: +44 (0) 1462 427305
Website: www.rmonline.com

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