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
https://capium.freshdesk.com/support/solutions/categories/9000116723/folders/9000193271