AML CHECKS for schools

Screen, protect, compliantly collect.

Built for schools, esenda AML Checks help your Independent School meet your compliance duties while keeping parents’ data safe. Run checks, stay organised, and maintain trust, all within your payment platform.

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AML CHECKS FOR SCHOOOLS

Why it matters

Education is increasingly targeted by financial and cybercrime, and schools have a responsibility to carry out the proper due diligence. esenda’s AML service helps schools stay compliant and secure when you register a new family or pupil.

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paying suppliers with esenda

AML CHECKS FOR SCHOOLS

Your AML Toolkit 

From verifying identities to screening for sanctions and politically exposed persons, esenda gives you everything you need to act quickly, stay organised, and keep your records clean, all from one place.

Run full checks: PEP, Sanctions, Adverse Media, and ID Verification.

Use as needed: Purchase an annul allowance for your school

Keep everything in one place: Results, records, and reports automatically stored inside esenda

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AML CHECKS FOR SCHOOLS

Why schools love it

Fewer systems: AML checks within your payments platform.

Faster onboarding: Register new parents quickly

Full visibility: Clear audit trail and peace of mind.

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payments system

Smarter reporting. Real-time visibility. Total control.

esenda turns payment data into financial clarity inside your existing ecosystem.

One platform.

Fully embedded.

Zero admin.

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