Types of AML Checks
ID Verification Check
This incudes a liveness check, ID document authentication check, and a biometric facial recognition check.
Address/Date of Birth/Mortality
This includes an address check (electoral roll & credit header), date of birth check, mortality check (against HALO database to confirm fraud isn't taking place).
Pricing: £4 (+VAT) Per Standard Check
ID Verification Check & Address/DOB/Mortality
Enhanced AML checks include all of the above, as well as the additional checks listed below.
PEPS and Sanctions
This includes a Politically Exposed Persons (PEPS) check and sanctions list check. We combine these into one single check, referred to as a PEPS & Sanctions check