Combined AML and Credit Screen - Veriphy Home

Simple, Safe & Transparent combined AML and Credit Screen

£6.50 per check + VAT

What Our combined AML and Credit Screens cover:

  • Full and edited Electoral Roll current and last 5 years
  • Credit Information
  • Fixed Line and Mobile Telephone data including ex-directory validation
  • Mortality Checks
  • Birth Certificate Check (England and Wales)
  • UK Driving Licence Check
  • UK & International Passport Check
  • NI Number Check
  • Address Redirection Check
  • HMT Sanctions
  • Politically Exposed Persons (PEPs)
  • US Office of Foreign Assets Control (OFAC) Sanctions

  • CCJs past and present
  • Bankruptcy order registrations
  • Any disputes or Correction Orders currently in place
  • That the client's name has been properly specified and matches the address given
  • Number, amount and dates of CCJs Amount and date of any bankruptcy
  • Details of any Notices of Correction or Disputes recorded
Includes Scottish equivalents for all the above. Please note that it is a legal requirement in all circumstances that the client is informed that a credit screen or search is being carried out.

Key Benefits:

  • Save time by combining both checks with one input.
  • Standards Compliant - FCA, HMRC and Law Society etc.
  • No setup or licence fee
  • No minimum use - just pay for what you use
  • Easy to use. Instant decision making
  • No need for expensive return of personal documents to customers
  • Equally applicable for face to face or remote customer contact
  • Complete audit trail available
  • Capable of being moulded to your needs
  • PEP and Sanctions matches display full details

Just £6.50 per combined AML and Credit Screen

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Always Simple, Secure & Transparent. See our full pricing list here.