AML Check
Verify the identity of customers and check Sanctions/PEPs with our instant AML check.
£4 per single check. Purchase checks in bulk to reduce the cost, see bulk pricing below
£4 per single check. Purchase checks in bulk to reduce the cost, see bulk pricing below
I've used Mudhut for many years and the service has been impeccable, actually perfect.
Graham Maund
I love this website. I found it really easy to use, very clear and well laid-out.
Ligia K
The site was easy to use and the results were immediate. Would recommend.
Linda L
Comprehensive search of individual's address history:
Verify the identity of customers and detect high risk indicators supporting Customer Due Diligence (CDD) obligations:
You can purchase AML Checks in bulk to make them cheaper, faster and easier.
| No. of Checks | Per Check | Saving | Price |
|---|---|---|---|
| 1 | £4.00 | - | £4.00 |
| 15 | £2.83 | 29% | £42.50 |
| 30 | £2.67 | 33% | £80.00 |
| 45 | £2.50 | 38% | £112.50 |
| 60 | £2.33 | 42% | £140.00 |
| 90 | £2.17 | 46% | £195.00 |
| 150 | £2.00 | 50% | £300.00 |
| 300 | £1.67 | 58% | £500.00 |
| 600 | £1.50 | 63% | £900.00 |
Prices quoted exclude VAT.
Mudhut Property Ltd is registered in England No. 4286247. Authorised and regulated by the Financial Conduct Authority (No. 804414).
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