AML Check

Verify the identity of customers and detect high risk indicators with our instant AML check.

Prices exclude VAT. Purchase checks in bulk to reduce the cost, see pricing below

Anti-money Laundering Check Example

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Our Instant AML Check Includes

Comprehensive search of individual's address history:

  • Current Address
  • Up to 2 Previous addresses
  • Up to 9 Linked addresses

AML Verification

Verify the identity of customers and detect high risk indicators supporting Customer Due Diligence (CDD) obligations:

  • Residency Checks - Confirm that the identity exists by matching the name of the customer to the address
  • Identity Checks - Verify information supplied by the customer relating to the identity
  • PEPS and Sanctions - Checks the Equifax Watchlist for Politically Exposed Persons (PEP), Sanctions and others

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Identity Check

Save Money When You Buy in Bulk

You can purchase AML Checks in bulk to make them cheaper, faster and easier.

No. of Checks Per Check Saving Price
1 £5.00 £5.00
5 £4.50 17% £22.00
10 £4.00 25% £40.00
20 £3.50 33% £70.00
50 £3.00 50% £150.00

Prices quoted exclude VAT.

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