Capium Support

UK AMLC Check - £4 + VAT per check  

·                Full and edited Electoral Registers, current and historic

·                Address and ID data drawn from recent credit file activity

·                Landline telephone directory information

·                Mortality Registers

·                Births Index

·                GB Driving Licence Check

·                UK & International Passport Check

·                National Insurance Number Check

·                Address Redirection & Departure Check

·                HMT, EU and OFAC Sanctions Lists

·                Domestic and Global Politically Exposed Persons (PEPs) list

·                Experian Fraud Score

·                Lexis Nexis Emailage

·                Mobile number screening

More information on our AML centre can be found in our library below