Anti Money Laundering, What you get in an AML check and how much they cost

Creditserve are pleased to announce that we are now able to provide instant access to Anti Money Laundering (AML) checks.

These AML checks are completely compliant with Anti Money Laundering regulations and the reports can be used for KYC (know your customer) compliance.

The AML report includes the following checks:-

• Name, Address & Date of Birth of Individual
   
• Electoral Roll Confirmation
   
• County Court Judgment , Bankruptcy/Insolvency Search
   
• Address Links
   
• Property Type and Value
   
• Director Database Search
   
• PEP and Sanction Search

As part of the search document verification is available on the following:-

• Passport
   
• Driving Licence
   
• Birth Index
   
• Card AVS
   
• Card Number & Bank Account
   
• National Insurance & NHS Number
   

I am pleased to introduce this new service to you and confirm that if you purchase 25 AML searches for £112.50 + VAT (therefore £4.50 per search) which can be used at your discretion. Standard PAYG prices for these reports are £9.95 + VAT.

If you would like to take us up on this offer please do not hesitate in contacting sales@creditserve.co.uk or calling 01992 414222.

You are still able to purchase one off AML checks via the following link http://www.creditserve.co.uk/Products-and-Services/Consumer-AML.

Kind Regards

Creditserve