Standard AML
Core digital customer due diligence for businesses with AML obligations.
A complete standard AML check combining identity verification, address and mortality information, proof-of-address capture where applicable, and PEP and sanctions screening.
At a glance
Businesses and professionals carrying out standard AML/KYC customer due diligence.
The individual's details, a supported identity document and the address information or evidence requested in the journey.
Timing depends on how quickly the individual completes the journey and whether any result needs review.
Evidence is submitted through a protected verification process.
Use the available outcome as part of your wider decision.
Contact us if you are unsure which check is appropriate.
How the check works
Enter the individual's details, pay securely, send the secure verification link, monitor progress and download the report from the dashboard.
Choose the check
Select the service that matches your purpose and provide the requested details.
Complete the journey
Where participation is required, the person follows the secure digital instructions and provides the requested evidence.
Review the result
Review the available outcome, investigate discrepancies and decide whether any further checks are needed.
What the check covers
The exact scope depends on the selected service and the information provided.
Right to Work Checks
- Identity verification
- Address and mortality
- Proof of address where applicable
- PEPs and sanctions
Before you start
Select Standard AML, enter the individual's details and continue to secure payment.
Compare all verification services
Who is this check for?
Businesses and professionals carrying out standard AML/KYC customer due diligence.
When might it be needed?
At onboarding, at a trigger event or as part of a risk-based periodic review.
What does it check?
Identity verification, address and mortality, proof-of-address capture where applicable, and PEP and sanctions screening.
Which standard or scheme does it support?
Supports standard AML/KYC customer due diligence.
What information will be required?
The individual's details, a supported identity document and the address information or evidence requested in the journey.
How long might it take?
Timing depends on how quickly the individual completes the journey and whether any result needs review.
What will the person being checked receive?
Where the selected check requires the person to participate, they will receive a secure email or digital link with instructions for completing the verification journey and providing any required evidence.
What happens after purchase?
Review the report, resolve discrepancies and retain the outcome with your customer due-diligence record.
What are the limitations?
The check supports standard due diligence but does not replace your risk assessment, enhanced due diligence where indicated, beneficial-ownership work or ongoing monitoring.