Anti-money laundering searches (250 pack)

£625.00 + VAT
Buy now Sample Report

Buy a pack of 250 searches and receive our best discount available.

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
  • County Court Judgment search
  • NCOA fraud search

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

Sample report

All our anti-money laundering/AML/know your customer/KYC/due diligences searches include instant verification of individual’s identity, electoral roll confirmation, insolvency check, (CCJ, bankruptcies, other formal insolvencies). UK and international passport verification, UK driving licence verification.  Our AMLs certify credit/debit cards and bank accounts held.

 

We also offer you two additional search options*;

Property Register Search - Confirms if the subject of your enquiry is named on the Land Registry as owner or joint owner of the property, it will also confirm the Land Title Number.

Bank Match Live - If you have the Individual's bank account details Bank Match Live will verify if the account provided does belong to the subject.

*These data checks are in addition to a standard anti money laundering search and carry an additional fee/use of a credit.

£625.00 + VAT
Buy now

UK credit checks

Anti-money laundering searches

International credit check

Director checks