Our Services

anti money laundering due diligence for high value dealers

Altion offers regulatory compliance services such as anti-money laundering due diligence checks for suppliers and customers as well as other business relationships. We also assist with implementation of policies and compliance checks to ensure a comprehensive risk management system is applied.

We aim to ensure you understand your responsibilities with a training package to help ensure both you and your staff are aware of the roles they must play in combating money laundering.

Altion also offers a support and advisory service to help with WOWGR Applications, Registration for Money Laundering purposes, O Licences, Due diligence and associated checks on Hauliers, Brewery Licences and support with structuring grants and incentive applications or bids.