Anti-Money Laundering Search
£4 + VAT
In conjunction with our partner, Veriphy Ltd (A Davies Company), we are able to provide Anti-Money Laundering checks. The search performs a wide variety of checks including HMT, EU & OFAC Sanctions Lists and Global PEPs lists.
The Anti-Money Laundering Check can also be used for UK nationals domiciled overseas and is suitable for verifying the beneficiaries, as well as the deceased or incapacitated person.
AML Checks Cover:
Full and edited Electoral Registers, both current and historic
Address and ID data drawn from recent credit file activity
Landline telephone directory information
GB Driving Licence Check
UK & International Passport Check
National Insurance Number Check
Address Redirection & Departure Check
HMT, EU and OFAC Sanctions Lists
Domestic and Global Politically Exposed Persons (PEPs) list
Standards compliant with FCA, HMRC and Law Society, etc.
Easy to use. Instant decision making
Applicable for face-to-face or remote customer on-boarding
No additional costs returning personal documents to customers
Complete audit trail available
PEP and Sanctions matches display full details