Anti-money laundering searches (100 pack)

Instant access to 100 online AML searches.

£300.00 + VAT
Buy now Sample Report

With the ever increasing requirement on companies to carry out AML checks we are pleased to confirm that we provide instant online access to Compliance & Due Diligence checks for Anti-Money Laundering (AML) and Know Your Customer (KYC) purposes. Our reports are compliant with Anti-money Laundering regulations.

Our AMLs, which are available instantly online, detailed and very easy to access, provide:

 

  • Our fully-compliant UK AML checks include the following:
  • Instant verification of your subject’s identity
  • Instant checks on paper documents
  • Screening against domestic and international data sets
  • Politically exposed persons (PEPs)
  • Sanctions
  • County court judgment search
  • NCOA fraud search

If you require larger numbers of AML checks we can offer further discounts.  Call us for a free, no obligation quote on 01992 414222 or email Martin Brown at martin@creditserve.co.uk

Buy a pack of 100 searches to take advantage of a generous discount when compared to our smaller pack.

Our AML reports include the following data set checks:-

  • Our fully-compliant UK AML checks include the following:
  • Instant verification of your subject’s identity
  • Instant checks on paper documents
  • Screening against domestic and international data sets
  • Politically exposed persons (PEPs)
  • Sanctions
  • County court judgment search
  • NCOA fraud search

All AML credits must be used within 12 months of purchase.

Sample report

£300.00 + VAT
Buy now

UK credit checks

Anti-money laundering searches

International credit check

Director checks