Anti-money laundering searches (100 pack)

Instant access to 100 online AML searches.

£300.00 + VAT
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We are very pleased to be able to offer our AML checks at discounted rates within our WINTER SALE!

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

Authentication of individual’s identity.

  • Electoral Roll Confirmation
  • Identifies insolvent individuals (CCJ, Bankruptcy & Insolvency)
  • Verification of UK & International passports, UK Driving Licence, Bank account
  • Certifies credit/debit cards
     

We offer two additional search options:-

  • Property Register Search* - confirms if the subject of your enquiry is named on the Land Registry as an owner or joint owner of the property, it will also confirm the Title Number.
  • Bank Match Live* - If you have the Individual's bank account details Bank Match Live verifies if the account details provided belong to the subject.

*Please note that these additional searches are not obligatory but carry an addition credit per search if chosen

Until the end of January 2021, you can purchase 100 AML searches for only £300.00 + VAT! (this is a £50.00 reduction on our normal online price). PLUS.... Within this purchase you will receive an extra 25 AML checks completely free of charge!

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:-

  • Instantly verifies the subject’s identity
  • Instant checks on paper documents
  • Screens against domestic and international data sets
  • Flags politically exposed persons (PEPs)
  • Highlights those subject to sanctions
  • Identifies insolvent individuals

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

Sample report

£300.00 + VAT
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UK credit checks

Anti-money laundering searches

Overseas reports

Director checks