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

Anti-money Laundering Check Example

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Our Instant AML Check Includes

Comprehensive search of individual's address history:

  • Current Address
  • Up to 2 Previous addresses
  • Up to 9 Linked addresses

AML Verification

Verify the identity of customers and detect high risk indicators supporting Customer Due Diligence (CDD) obligations:

  • Residency Checks - Confirm that the identity exists by matching the name of the customer to the address
  • Identity Checks - Verify information supplied by the customer relating to the identity
  • PEPS and Sanctions - Checks the Equifax Watchlist for Politically Exposed Persons (PEP), Sanctions and others

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Identity Check

Save Money When You Buy in Bulk

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.

Popular Questions

What is the turnaround time for completing AML checks?
AML Checks are created immediately.
Are there any onboarding or setup fees?
No, you can create an acoount for free and there are no onboarding or setup fees.
Are there any ongoing subscription costs?
No, there are no ongoing subscription costs. AML Checks can be purchased on a pay-as-you-go basis.
Do AML Checks include Sanctions and PEPs checks?
Yes, AML Checks do include Checks of the Equifax Watchlist for Politically Exposed Persons (PEP), Sanctions and others.
What is the best price for an AML Check?
AML checks can be purchased in bulk and the cost per check decreases the more you buy. Current prices are available in the Credits table.

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