Are you ready for the New Legislation that comes into force in 02.05.2018?
There are fines of up to £10,000 if you don’t comply, contact us today to get protection in place and start using our services on 01925 738353!
Anti-money laundering / AML checks & ID checks
Manage your risk with IDU AML
Conducting due diligence for anti-money laundering purposes can be a balancing act; you want to make client acquisition as simple as possible, yet you have to protect your business, and yourself, from the threat of money laundering and non-compliance.
Fortunately, electronic verification tools now make the process of verifying identity and screening individuals much easier.
IDU AML is one of the leading electronic identity verification systems in the UK, enabling you to confidently verify a customer’s identity, comply with anti-money laundering guidelines, and ensure that customers enjoy a seamless verification experience.
How does IDU AML verify identity?
By screening personal details against a host of positive and negative datasets, IDU AML helps you to quickly and easily confirm that a prospect client is who they say they are, whilst also flagging any potential risk.
IDU AML performs the following key tasks:
Instantly verifies client/beneficial owner identity
Provides a detailed report for risk assessment
Screens against domestic and international datasets
Flags Politically Exposed Persons (PEPs)
Highlights those subject to sanctions
Identifies insolvent individuals
Will I be able to verify paper documentation?
In addition to interrogating a multitude of electronic datasets, IDU AML also allows you to verify the following documents:
UK and International passports
GB Driving Licences
National Insurance numbers
National Health Service Numbers
The property register search (PRS) tool, you can also verify the individual owns the property in question, providing you with further confidence.
What do the On-line AML Checks or Id Checks cost?
We currently have a special offer available purchase a bundle of 25 AML ID reports for £170.00 plus VAT (£6.80 plus VAT per search)
For larger AML Checking or ID Checking requirements please complete the on-line form, call us on 01925 738353 or email us for a quotation on firstname.lastname@example.org