Anti Money Laundering Verification

ID Check to comply with ML Regs from £3.99 with no contract. Pay as you go

UK Government regulations mean you must know who your customers are. The UK is a major international business centre and is attractive to money launderers and criminals.

If you have a requirement to be registered under the Anti Money Laundering Regulations - which apply to accountants, solicitors, estate agents and financial advisors amongst others, you must "know your customer" (kyc) and carry out due diligence to ensure your customer is who they say they are.
You could ask for documentary ID (identity) - photocopies of passport, driving licence and utility bill for example. However you can't check if the person is politically exposed, is on a sanctions list, or has already died by getting copies of paper documents.

We provide industry standard PDF reports of the person being checked. Checks are made against numerous databases to confirm identity. If you are in business (and so are registered with the Information Commissioners Office) and need to confirm identity, then we can provide those checks.

Any checks provided electronically must adhere to the Joint Money Laundering Steering Group (JMLSG) requirements for identity checks. Our report is compliant with their requirements.

Online Anti Money Laundering Checks
Quick and Easy With No Contract

Anti money laundering ID Checking with no setup fees or minimum usage charges. Ideal for any company who does not want to be tied to a contract or will not do the thousands of checks required each year to make a contract the right thing to do 

We Check
  • Equifax
  • Experian
  • Lexis Nexis
  • Companies House
  • Electoral Roll
  • Halo Death Screen
  • Bank / Credit Card addresses
  • Telephone Directory
  • Sanctions Lists
  • Politically Exposed Person's List
You Benefit From
  • No sign up fees
  • No monthly service charges
  • No Contracts
  • No minimum usage
  • No cancellation fees
  • Pay for what you use
  • JMLSG Compliant checks
Other benefits
  • Generates standard PDF reports that you can file with your client records
  • Integrate our API into your own system​
  • Optionally allow your customer to provide their own details, saving you time
CONTACT US

How does it work ?

Simply register a free account with us, providing your ICO registration number, visit the shop to purchase however many reports you'd like to purchase and the visit our verification dashboard to provide the details of who you want to report on. We'll run the check there and then and produce  a PDF report that you will have access to within the system and can also download and store with your client files.