anti-money-laundering-compliance.co.uk Report : Visit Site


  • Server:Apache/2.2.15 (Red H...
    X-Powered-By:PHP/5.3.29

    The main IP address: 217.160.0.25,Your server Germany,Karlsruhe ISP:1&1 Internet AG  TLD:uk CountryCode:DE

    The description :iris anti money laundering - aml - software enables accountants, solicitors, and other regulated businesses to perform all aspects of compliance recording and monitoring. manage and document all aml r...

    This report updates in 14-Aug-2018

Created Date:2010-01-03
Changed Date:2016-08-02

Technical data of the anti-money-laundering-compliance.co.uk


Geo IP provides you such as latitude, longitude and ISP (Internet Service Provider) etc. informations. Our GeoIP service found where is host anti-money-laundering-compliance.co.uk. Currently, hosted in Germany and its service provider is 1&1 Internet AG .

Latitude: 49.004718780518
Longitude: 8.3858299255371
Country: Germany (DE)
City: Karlsruhe
Region: Baden-Wurttemberg
ISP: 1&1 Internet AG

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HTTP Header Analysis


HTTP Header information is a part of HTTP protocol that a user's browser sends to called Apache/2.2.15 (Red Hat) containing the details of what the browser wants and will accept back from the web server.

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Date:Tue, 14 Aug 2018 05:59:18 GMT
P3P:CP="HONK"
Content-Type:text/html; charset="utf-8"
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DNS

soa:ns1092.ui-dns.org. hostmaster.1and1.co.uk. 2017070401 28800 7200 604800 300
ns:ns1092.ui-dns.biz.
ns1092.ui-dns.de.
ns1092.ui-dns.com.
ns1092.ui-dns.org.
ipv4:IP:217.160.0.25
ASN:8560
OWNER:ONEANDONE-AS Brauerstrasse 48, DE
Country:DE
mx:MX preference = 10, mail exchanger = mx00.1and1.co.uk.
MX preference = 10, mail exchanger = mx01.1and1.co.uk.

HtmlToText

call: 0344 844 9644 about iris careers contact us log in search home iris solutions iris solutions accountants in practice attract & manage clients productivity & efficiency compliance & assurance services serve & advise clients accountants in business accounts production tax solutions ixbrl company administration document management services payroll payroll & hr professionals download free payroll software now for small to medium-sized businesses for large organisations iris hr outsource your payroll iris payslips and stationery earnie business partners recommend a friend iris automatic enrolment solutions partners iris ae suite cascade hr iris hr legal small business owners download free hr software now iris remote payroll entry payroll year end 2018 payroll iris kashflow connect outsource your payroll iris payslips and stationery kashflow kashflow payroll payroll services recommend a friend hr software iris openpayslips payroll bureaus iris payroll for bureaus recommend a friend gps, practice managers & medical professionals payroll bookkeeping payslips hr software outsource your payroll recommend a friend iris for new start-up accountancy practices iris options iris for top 50 and multi-partner practices insight insight gdpr making tax digital anti-money laundering frs hub news webinars blog events real time information payroll outsourcing testimonials training training iris payroll and hr training payroll legislation training accountancy frs classroom training auto enrolment iris openlearning kashflow akademy payroll & gp frs video training new: an introduction to general data protection regulation understanding automatic enrolment seminar human resources best practice optimising iris hr iris payroll & legislation - module 2 gdpr next steps... webinar payroll & legislation webinar one-to-one coaching sessions meet the training team iris hr training for employees an introduction to 12pay training support support knowledgebase iris accountancy suite support ptp software support iris payroll, p11d, bookkeeping & hr support earnie software support gp software support automatic enrolment faqs payroll legislation installing, updating and moving payroll payroll downloads iris openpayslips & openenrol support iris openspace support kashflow support contact support (0) store store software solutions stationery training home > anti money laundering call 0344 815 5530 book a demo request further information book a demo request further information -- - aml - software enables accountants, solicitors, and other regulated businesses to perform all aspects of compliance recording and monitoring. manage and document all aml related policies and procedures, and implement a risk-based assessment scheme for all your clients. key features: assess client risk and document know your client (kyc) information track staff training and staff confirmations of money laundering awareness identifies non-compliant clients and helps you to bring them up to date electronic id verification system, with no minimum number of checks or setup costs download and search the latest treasury sanctions list at the click of a button imports client records from your existing databases includes an aml compliance technical reference manual by swat uk limited see immediately where work is still required. the software uses an easy to read solution to identifying compliance or non-compliance using green, amber and red icons. key benefits: compliance removes the stress of ensuring that you are up to date with the latest legislation due to regular updates to keep you compliant. best of breed our best of breed solutions provide the optimal workflow and data entry systems to increase your productivity and reduce the time to complete your work. reduce overheads using our various products and services, it is possible to reduce your overheads without compromising quality and enable you to achieve new economies of scale. book a demo request further information related information simple traffic light system easy to use software interested? click and we’ll give you a call. frs 101, 102 & 105 compliance leadership iris accounts production is leading solution for frs 101, 102 & 105 compliance invaluable time savings with iris watch now 3,038,346 did you know? over 3m tax returns are filed on iris software every year latest tweets follow us on twitter -- @irisaccountants @irispayroll iris solutions accountants in practice accountants in business payroll & hr professionals small business owners payroll bureaus gps, practice managers & medical professionals iris for new start-up accountancy practices iris for top 50 and multi-partner practices insight gdpr making tax digital anti-money laundering frs hub news webinars blog events real time information payroll outsourcing testimonials training iris payroll and hr training payroll legislation training accountancy frs classroom training auto enrolment iris openlearning kashflow akademy payroll & gp frs video training new: an introduction to general data protection regulation understanding automatic enrolment seminar human resources best practice optimising iris hr iris payroll & legislation - module 2 gdpr next steps... webinar payroll & legislation webinar one-to-one coaching sessions meet the training team iris hr training for employees an introduction to 12pay training support knowledgebase iris accountancy suite support ptp software support iris payroll, p11d, bookkeeping & hr support earnie software support gp software support automatic enrolment faqs payroll legislation installing, updating and moving payroll payroll downloads iris openpayslips & openenrol support iris openspace support kashflow support contact support © iris software group ltd 2018 terms and conditions privacy cookies sitemap data protection

URL analysis for anti-money-laundering-compliance.co.uk


https://www.iris.co.uk/ptp-software-4/anti-money-laundering/IRIS-Anti-Money-Laundering/ptp-software-4/anti-money-laundering/iris-anti-money-laundering/#
https://www.iris.co.uk/ptp-software-4/anti-money-laundering/IRIS-Anti-Money-Laundering/support/earnie-software-support/
https://www.iris.co.uk/ptp-software-4/anti-money-laundering/IRIS-Anti-Money-Laundering/training-2/meet-the-training-team/
https://www.iris.co.uk/ptp-software-4/anti-money-laundering/IRIS-Anti-Money-Laundering/iris-solutions/accountants-in-business/
https://www.iris.co.uk/ptp-software-4/anti-money-laundering/IRIS-Anti-Money-Laundering/iris-solutions/small-business-owners/iris-remote-payroll-entry/
https://www.iris.co.uk/ptp-software-4/anti-money-laundering/IRIS-Anti-Money-Laundering/training-2/understanding-automatic-enrolment-seminar/
https://www.iris.co.uk/ptp-software-4/anti-money-laundering/IRIS-Anti-Money-Laundering/support/iris-accountancy-suite-support/
https://www.iris.co.uk/ptp-software-4/anti-money-laundering/IRIS-Anti-Money-Laundering/training-2/gdpr-next-steps-webinar/
https://www.iris.co.uk/ptp-software-4/anti-money-laundering/IRIS-Anti-Money-Laundering/company/privacy/
https://www.iris.co.uk/ptp-software-4/anti-money-laundering/IRIS-Anti-Money-Laundering/iris-solutions/payroll-and-hr-professionals/for-large-organisations-with-more-than-250-employees/
https://www.iris.co.uk/ptp-software-4/anti-money-laundering/IRIS-Anti-Money-Laundering/about-iris/contact-us/
https://www.iris.co.uk/ptp-software-4/anti-money-laundering/IRIS-Anti-Money-Laundering/training-2/accountancy/
https://www.iris.co.uk/ptp-software-4/anti-money-laundering/IRIS-Anti-Money-Laundering/insight/gdpr-hub/
https://www.iris.co.uk/ptp-software-4/anti-money-laundering/IRIS-Anti-Money-Laundering/insight/anti-money-laundering-aml/
https://www.iris.co.uk/ptp-software-4/anti-money-laundering/IRIS-Anti-Money-Laundering/iris-solutions/iris-for-new-start-up-accountancy-practices/iris-options/
swat.co.uk

Whois Information


Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;


Domain name:
anti-money-laundering-compliance.co.uk

Registrant:
BHIS Limited

Registrant type:
UK Limited Company, (Company number: 3264663)

Registrant's address:
58 Manor Wood Road
Purley
CR8 4LF
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 02-Aug-2016

Registrar:
1 & 1 Internet SE [Tag = 1AND1]
URL: https://www.1and1.co.uk

Relevant dates:
Registered on: 03-Jan-2010
Expiry date: 03-Jan-2018
Last updated: 02-Aug-2016

Registration status:
Registered until expiry date.

Name servers:
ns67.1and1.co.uk 217.160.80.173 2001:08d8:00fe:0053:0000:d9a0:50ad:0100
ns68.1and1.co.uk 217.160.81.173 2001:08d8:00fe:0053:0000:d9a0:51ad:0100

WHOIS lookup made at 12:20:11 03-Oct-2017

--
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:

Copyright Nominet UK 1996 - 2017.

You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REFERRER http://www.nominet.org.uk

  REGISTRAR Nominet UK

SERVERS

  SERVER co.uk.whois-servers.net

  ARGS anti-money-laundering-compliance.co.uk

  PORT 43

  TYPE domain

OWNER

  ORGANIZATION BHIS Limited

TYPE
UK Limited Company, (Company number: 3264663)

ADDRESS
58 Manor Wood Road
Purley
CR8 4LF
United Kingdom
Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 02-Aug-2016

DOMAIN

  SPONSOR 1 & 1 Internet SE [Tag = 1AND1]

  CREATED 2010-01-03

  CHANGED 2016-08-02

STATUS
Registered until expiry date.

NSERVER

  NS67.1AND1.CO.UK 217.160.80.173

  NS68.1AND1.CO.UK 217.160.81.173

  NAME anti-money-laundering-compliance.co.uk

DISCLAIMER
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2017.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REGISTERED yes

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