Anti Money Laundering
Anti Money Laundering Search (Domestic & International)
Searches UK offers Anti-Money Laundering (AML) Domestic and International Searches through Veriphy that help solicitors verify clients quickly and easily.
This is the UK standard in anti-money laundering customer due diligence on individuals.
Ordered and returned within 1 working day, the AML checks are the quickest and simplest way to verify the identity of your client. These searches are fully compliant with the EU’s Fourth Money Laundering Directive.
These checks interrogate a variety of electronic data sets for both domestic clients and those from other nations.
The searches are compliant with FCA, HMRC and Law Society regulations.
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Key Features |
Why this matters |
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Examines electoral roll, both full and edited, for current year and last five years. |
Most up-to-date information on an individual’s address. |
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Data sources include credit information; fixed line and mobile phone data, including ex-directory validation. |
Wide range of sources used to verify identity. |
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UK driving licence; UK and international passports; National Insurance number; Checks mortality; and address redirection. |
Widest examination of an individual’s footprint across official sources. |
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Checks for HM Treasury sanctions; Politically Exposed Persons (PEP) File; and US Office of Foreign Assets Control (OFAC) sanctions |
Provides confidence individual in prominent public position is not exposed to potential bribery or corruption or subject to financial sanctions. |
