UK AMLC Check - £3 + 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
More information on our AML centre can be found in our library below
https://capium.freshdesk.com/support/solutions/categories/9000116723/folders/9000193271