Anti-money laundering searches (250 pack)

£625.00 + VAT
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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
  • Identifies insolvent individuals

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

Sample report

£625.00 + VAT
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UK credit checks

Anti-money laundering searches

Overseas reports

Director checks