What the Award Winning AML Checks cover:

• Full and edited Electoral Registers, current and historic
• Address and ID data drawn from recent credit file activity
• Landline telephone directory information
• Mortality Registers
• Births Index
• GB Driving Licence Check
• UK & International Passport Check
• National Insurance Number Check
• Address Redirection & Departure Check
• HMT, EU and OFAC Sanctions Lists
• Domestic and Global Politically Exposed Persons (PEPs) list

Key Benefits:

• Standards Compliant - FCA, HMRC and Law Society etc.
• No setup or licence fee
• No minimum use - just pay for what you use
• Easy to use. Instant decision making
• No need for expensive return of personal documents to customers
• Equally applicable for face to face or remote customer contact
• Complete audit trail available
• Capable of being moulded to your needs
• PEP and Sanctions matches display full details​

Just £5 / AML Check