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

  • Mortality Registers

  • Births Index

  • 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

Key Benefits:

  • 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