AML checks

AML checks

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Looking for an online money laundering check

would prefer to pay as you go and as little as possible!

recommendations please

Replies (3)

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By Wanderer
02nd Jul 2015 17:20

No recommendations but one thing

to be aware of is they can leave a trace on your client's credit file. Not sure all clients would appreciate that.

Thanks (1)
By ShirleyM
02nd Jul 2015 17:27

Try Veriphy

It's pay as you go. We've used it in the past.

Thanks (1)
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By User deleted
03rd Jul 2015 01:05

The credit file trace ...
... is what they call a soft footprint, it will not affect their credit unless there are excessive ones, they will show as a money laundering check. I use call credit aml search at £5 a pop, you have to confirm client informed of search, I do say and they never say no.

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