BSA / AML tools
Some tools to help companies comply with the Bank Secrecy Act and Anti-Money Laundering Law.
Service Highlights
Business Search & Documents
Look up businesses and purchase official registration documents
Verify a Professional
Confirm the active status and standing of any professional license
Certificate of Good Standing
Purchase official proof of business registration and compliance
Consumers and Public
Utility and Cable Issues
Resolve disputes with utility providers and cable franchises
Hire a Licensed Contractor
Tips and tools to verify a contractor or professional license online
Business Check
Research tools to verify businesses and their complaint history
Landlord-Tenant Information
Consult the official handbook on renter and landlord rights
Businesses and Professionals
Manage Compliance
Submit annual reports and verify continuing education status
Regulated Industries
Identify all professions subject to RICO enforcement authority
Resources
Financial Education Resources
Make informed decisions on banking and personal finance
Business Registration Forms
Download forms and fee schedules for business registration
Business Data List Builder
Buy custom lists of local businesses and professionals
BSA/AML – What’s it all about?