Anti Money Laundering Checks

What our award winning AML checks cover:

  • Full and edited Electoral Roll current and last 5 years
  • Credit Information
  • Fixed Line and Mobile Telephone data including ex-directory validation
  • Mortality Checks
  • Birth Certificate Check (England and Wales)
  • UK Driving Licence Check
  • UK & International Passport Check
  • NI Number Check
  • Address Redirection Check
  • HMT Sanctions
  • Domestic and Global Politically Exposed Persons (PEPs)
  • US Office of Foreign Assets Control (OFAC) Sanctions

Key benefits:

  • Standards Compliant – FCA, HMRC and Law Society etc.
  • No setup or licence fee
  • No minimum use – just pay for what you use
  • Easy to use. Instant decision making
  • No need for expensive return of personal documents to customers
  • Equally applicable for face to face or remote customer contact
  • Complete audit trail available
  • Capable of being moulded to your needs
  • PEP and Sanctions matches display full details

To order this product, contact X-Press Legal Services – find your local office here