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AML Checks
Instant online Anti Money Laundering Checks for Companies and Individuals
- Anti-Money Laundering, ID & Fraud Checks
- International and UK identity checks, Politically Exposed Persons and Sanctions
- Mobile app with real-time facial recognition
- Speed up and simplify manual verification processes in three simple steps
- All information supplied on a pay-as-you-go basis
Secure
Data Security and GDPR Compliance
Quick
Enabling you to verify in less than a minute.
Easy
Simplify manual verification processes in three simple steps
Zero
Subscription fees + PAYG service as standard
Anti-Money Laundering Services & Checks
We offer a wide range of AML checks and solutions to suit your requirements, including our company checks, official company filings and ID verification to assist with your AML procedures.
Our AML Checks can be performed on both individuals and/or companies, providing you with intelligence for you make a risk assessment and identify red flags. Our solutions can help you meet your AML requirements by providing evidence you have conducted extensive and relevant due diligence including ID validation, sanction checks and official company documents
We provide ID checks in real-time using cutting-edge facial recognition – reducing the complex, time-consuming, resource intensive and often expensive processes. Results are in real-time and data stored securely in the cloud, available to you when and where you need it.
AML Checks on Individuals
Standard AML
Using our mobile app invite, via SMS or email with real-time facial recognition, enables your business to speed up and simplify manual verification processes in three simple steps. Standard AML provides:
- Biometric facial recognition which compares the customers selfie to their ID
- Our passive liveness technology automatically determines whether it is a live and present person. However, if this fails they will be asked to take a second selfie and perform a unique action.
- Up to 97.7% accuracy with our facial recognition software
- Verifies over 4,000 types of identity documents
- 100% NFC chip reading
- Checks the UK deceased database
- Provides checking of a first and last name at an address against the registered deceased persons database
- Checks the UK deceased database
- Provides checking of address and date of birth against the UK Electoral Roll and Credit Header
Enhanced AML
Using our mobile app invite, via SMS or email with real-time facial recognition, enables your business to speed up and simplify manual verification processes in three simple steps. Enhanced AML provides:
- Biometric facial recognition which compares the customers selfie to their ID
- Our passive liveness technology automatically determines whether it is a live and present person. However, if this fails they will be asked to take a second selfie and perform a unique action.
- Up to 97.7% accuracy with our facial recognition software
- Verifies over 4,000 types of identity documents
- 100% NFC chip reading
- Checks the UK deceased database
- Provides checking of a first and last name at an address against the registered deceased persons database
- Checks the UK deceased database
- Provides checking of address and date of birth against the UK Electoral Roll and Credit Header
- Provides authentication against multiple sanctions and enforcement lists across the world
- Provides authentication against Politically Exposed Persons lists from across the world
- This includes family of Politically Exposed Persons
Ready to get started? Book a demo to find out how our real-time facial recognition mobile app can enable your business to speed up and simplify manual verification processes in three simple steps.
1.Take a Selfie
Take a Selfie. Our software uses biometric facial recognition technology to confirm that the selfie matches the image on the ID document.
2.Copy the Action
Complete a UAP (Unique Action Process). A second selfie and liveness test confirms they are a real and present person.
3. Scan ID
Take a photograph of ID document. Our system checks to confirm it is a genuine document.
AML Checks on Company
AML Company Document
Our company document packages contain vital information that can be used as part of your KYC or AML checks. Our reports will provide you official documentation submitted to Companies House and help identify potential discrepancies. You will be provided with evidence confirming the corporate entity exists, their latest annual return as well any subsequent changes such as newly appointed officers, changes in registered address or PSCs.
See an example
Struggling to keep up with your ongoing KYC compliance?
Performing due diligence when onboarding a client is only the beginning. Under AML requirements businesses are responsible for ongoing monitoring to identify any suspicious activities. Such activity could include large transactions outside of what was expected or dramatic changes to their company structure soon after a large deal has been completed. Our Company Monitoring service can help reduce the burden of carrying out regular checks and alert you instantly to changes in a company’s structure.
Awards & Industry Associations
We Promise
Accurate, Fast, Cost Effective
We have successfully spent over 30 years building up a strong network of global information partners to ensure the information we provide is always accurate, accessible and cost effective
Pay-as-you-go basis
All our services on a pay-as-you-go basis with no contractual commitment, our service to you is made easier and even more flexible.
Integrated services & value
Your login offers further GlobalX software, settlements and other service options, as required. one-off searching and recurring order facility are also immediately available.
Best Price Guarantee
GlobalX Lowest Price Guarantee delivers premium search services at the best price. We maintain and build our client base through ensuring our service is always at its very best.
Our team trusted by hundreds of companies worldwide
Thank you very much for your assistance with this formation - seamless as usual.
Magic Circle Law Firm
I just wanted to say a big thank you for all of your help in getting our account set up. Your customer service has been second to none! We all look forward to working with you moving forward.
I have been using the services of GlobalX for a few years now and the service I have always received is excellent, they have always gone above and beyond when I have needed assistance. They are a pleasure to work with
Lisa Marie Jones GCILEX
Our experience with GlobalX is like no other experience we have had with other search providers. The website is very easy to use, you know exactly where to go to place new searches and where to find existing searches. There is always someone on the end of the line who is willing to help, Ben Buckley and Tan Nguyen are extremely helpful not only assisting us when needed but keeping us updated with the progress of our searches.
Birketts has been using GlobalX for a number of years now and the quality and range of their services is excellent, and so is their customer care. Their website is extremely user-friendly producing quick and efficient results, and the CourtCheX service in particular is one we would highly recommend
GlobalX’s service is second to none. Tan and Ben in the property search team always answer calls and reply to emails without delay, making for a great personal service and getting our client’s property purchase off to an excellent start.
I have been a regular user of GlobalX’s conveyancing searches for several months and I highly recommend them. The ease of use of their website is outstanding, and the customer service received is always superb. In particular, Tan Nguyen and Benedict Buckley have always provided a professional and friendly service to both myself and my colleagues.
GlobalX have been excellent since we started using them. Tan, Kai, Ben and the rest of the team are very efficient and are always at the other end of the phone if there is an issue or if you need something doing urgently. They are also more akin to commercial and residential development sites than other search providers and offer a more bespoke service.
Everyone is delighted with the efficiency and ease of use of the service – previously we had lawyers on the phone to the relevant court wasting huge amounts of mainly unbillable time. I would highly recommend this service.
We have only used CourtChex once, but we have found the service efficient and the cost very competitive. We will certainly be trying the service again in the near future and, if it works as well as last time, I will be rolling it out in our other offices.
I spoke to the help desk yesterday who were absolutely fantastic and did the searches straight away. I'm very impressed by the whole set up you have and the customer service you all provide is excellent
Fast and efficient. Error free and trustworthy
Thank you very much for your assistance with this formation - seamless as usual.
Magic Circle Law Firm
I just wanted to say a big thank you for all of your help in getting our account set up. Your customer service has been second to none! We all look forward to working with you moving forward.
I have been using the services of GlobalX for a few years now and the service I have always received is excellent, they have always gone above and beyond when I have needed assistance. They are a pleasure to work with
Lisa Marie Jones GCILEX
Our experience with GlobalX is like no other experience we have had with other search providers. The website is very easy to use, you know exactly where to go to place new searches and where to find existing searches. There is always someone on the end of the line who is willing to help, Ben Buckley and Tan Nguyen are extremely helpful not only assisting us when needed but keeping us updated with the progress of our searches.
Birketts has been using GlobalX for a number of years now and the quality and range of their services is excellent, and so is their customer care. Their website is extremely user-friendly producing quick and efficient results, and the CourtCheX service in particular is one we would highly recommend
GlobalX’s service is second to none. Tan and Ben in the property search team always answer calls and reply to emails without delay, making for a great personal service and getting our client’s property purchase off to an excellent start.
I have been a regular user of GlobalX’s conveyancing searches for several months and I highly recommend them. The ease of use of their website is outstanding, and the customer service received is always superb. In particular, Tan Nguyen and Benedict Buckley have always provided a professional and friendly service to both myself and my colleagues.
GlobalX have been excellent since we started using them. Tan, Kai, Ben and the rest of the team are very efficient and are always at the other end of the phone if there is an issue or if you need something doing urgently. They are also more akin to commercial and residential development sites than other search providers and offer a more bespoke service.
Everyone is delighted with the efficiency and ease of use of the service – previously we had lawyers on the phone to the relevant court wasting huge amounts of mainly unbillable time. I would highly recommend this service.
We have only used CourtChex once, but we have found the service efficient and the cost very competitive. We will certainly be trying the service again in the near future and, if it works as well as last time, I will be rolling it out in our other offices.
I spoke to the help desk yesterday who were absolutely fantastic and did the searches straight away. I'm very impressed by the whole set up you have and the customer service you all provide is excellent
Fast and efficient. Error free and trustworthy
Thank you very much for your assistance with this formation - seamless as usual.