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Instant online Anti Money Laundering Check

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AML Checks

For Companies
& Individuals
  • Anti-Money Laundering, ID & Fraud Checks
  • International and UK identity checks
  • Make informed decisions and risk assessments
  • All information supplied on a pay-as-you-go basis


helpdesk open from 8am - 5.30pm, Monday to Friday



subscription fees + PAYG service as standard



customer satisfaction rate

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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 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

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.

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Certificate of Good Standing

AML Express Company Check

AML Express encompasses proof of business checks, proof of identity checks and alert notifications. It provides validation of a company and its directors, together with an AML profile which summarises the number of validated checks on the subject company. Alert notifications include disqualified directors, dissolved company, change of board and late or no accounts filed, all of which are vital if businesses are to effectively meet their AML regulations.

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Certificate of Incumbency

AML Individual Identity Check

Our platform will allow you to quickly conduct JMLSG-compliant AML checks on individuals living within the UK. Utilising several different sources including the Electoral Registers, Mortality Registrates and recent credit activity we can validate an individual’s identity. The results will also include potential matches found on Domestic and Global Politically Exposed Persons (PEPs) list.

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Certificate of Incumbency

Struggling to keep up with your ongoing KYC compliance?

Performing due diligence when onboarding a client is the only 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 complete. 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.

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Awards & Industry Associations

Housebuilder Product Awards 2020 welsh Legal awards winner 2019 welsh business awards finalist Legal software supplier association UK ProTech Association nlis license channel Cardiff Law Society Swanseas District Law Society the city legal information group BIALL the Monmouthshire incorporated law society The association of company registration agents The Conveyancing Association
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