Creditserve Online Anti Money Laundering Checks

AML CHECKS - JANUARY SALE !!

Is your company required to carry out compliance or due diligence checks? If so then please read on... 

With the ever increasing regulations on companies to carry out AML and ID checks I am pleased to confirm that we provide instant online access to Compliance & Due Diligence checks for Anti-Money Laundering (AML) and Know Your Customer (KYC) purposes.

I am very pleased to be able to offer our AML checks at discounted rates within our January SALE!

Our reports are completely compliant with Anti Money Laundering regulations and as stated the reports can be used for KYC (know your customer) compliance.

We currently have a January SALE where you can purchase 100 AML searches for only £300.00 + VAT! (therefore £3.00 per search) which can be used at your descretion. PLUS.... Within this purchase we will give you an extra 25 AML Checks completely free of charge! YES FREE! 

If you would like to take advantage of this offer or if you require larger number of checks to suit your specific requirements we would be pleased to offer further reductions in price.

So for a free no obligation quotation please contact Martin Brown via email martin@creditserve.co.uk or by calling on 01992 414222.

Kind Regards

Martin Brown

Creditserve Business Information Ltd

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

Anti Money Laundering and ID Checks Blog

In business you will be dealing with varying types of business entity and therefore there are differing ways to try and ensure you will not be left with bad debt. This blog is to give you an insight as to why carrying out AML (anti money laundering) and ID checks can benefit your company.
 
As we all assume that AML or ID checks are specifically used when carrying out consumer credit checks. However I would like to raise the point of potentially checking the business owners/directors behind a Limited company to ensure they are who they say they are and they are a viable risk in themselves.
 
We have seen a significant rise in fraud in the UK and the AML or ID checks are a very cost effective quick solution to ensuring you are not caught by this potentially damaging form of crime. Please see below what is available in these credit checks:- 

• Instant verification of owner identity
• Confirmation of residential address
• Provides a detailed report for risk assessment
• Identifies insolvent individuals
• Verifies UK and International passports
• Verifies utility bills
• Verifies credit/debit cards
• Verifies bank account
• Verifies land register

Our AML and ID checks are ideal when credit checking sole proprietorship's and partnerships but also very useful when doing due diligence on potential customers. Some of our biggest subscribers of this information are in the financial services sector as well as large wholesale and distribution companies.

We can offer these reports individually through http://www.creditserve.co.uk/Online-Shop/Anti-money-laundering-searches or we can offer vastly reduced prices when a customer has bulk usage requirements.

If you would like any further information regarding this service or if you have any questions in general please do not hesitate in contacting me direct martin@creditserve.co.uk or 01992 414222 @creditservehttp://www.creditserve.co.uk/Products-and-Services/Consumer-AML