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AML Home

Anti-money Laundering Solutions

We use robust and comprehensive data sets approved by the industry, which are screened in real-time.

Our checks are designed to help you comply with the Customer Due Diligence aspects of the Money Laundering Regulations 2017. Our AML checks also meet the standards for electronic verification as set out in the Joint Money Laundering Steering Group (JMLSG) guidance.

Global PEP and Sanctions alerts are automatically provided and are free of charge. Our Checks also include free validation of UK or international passports; travel visas; EU ID cards; GB driving licences, and electricity meter numbers.

Register below or find out more by clicking on the relevant sector on the right.

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Benefits of Using Online AML Checks
Quickly verify identity of your customer or beneficial owners
Individuals' ID are confirmed instantly. This also has the advantage of improving your customers’ satisfaction.
Global PEP and Sanctions alerts are automatically provided and are free of charge
Our Checks also include free validation of UK or international passports; travel visas; EU ID cards; GB driving licences, debit/credit cards and electricity meter numbers (MPAN).
Reduces the likelihood of staff errors and non-compliance through negligence
You can be confident that your staff are handling ID verification correctly.
For example, busy staff sometimes don’t notice that a passport or other documents have expired, but our system will flag this up.
Checks on key documents are free (see below)
Clear and comprehensive reports for risk assessment, that are compliant with the Regulations
The reports are designed to comply with the Joint Money Laundering Steering Group’s recommendations - our system uses positive and negative datasets so that you get a detailed report that highlights any potential risks. For example, each check will highlight Politically Exposed Persons (PEPs), those who have sanctions or CCJs, and those who are insolvent.
Our report is based on a traffic light system: Green (everything checks out OK); Amber (recommends checking additional documentation); or, Red (flags an issue for attention). So, it is easier for your staff to know when to ask deeper questions and when to ask for additional information.
No hidden extra charges 1 AML Check = 1 Credit (@£1.50 + VAT)
PEP, Sanctions and major additional documentation checks are included free of charge.

NB: For riskier situations, you can also verify the person’s bank details for an additional 0.5 Credit.

You are in control – registration is free and fast
• Set up is fast
• You manage the account and sub-accounts
• The Checks are simple to use and minimal training is needed – but we are here when you need support
Free on-line storage facility
Each check is stored securely online so that it is accessible to you for future retrieval.
Reduced admin time and costs:
- No photocopying is required and the results are instant.
- No printing – our service provides you with a paperless audit trail.
However, you can also download it as a PDF.
Register Now
Choose your sector:

Follow the links below to find out more about how our AML ID Checks can help you comply.

Contact

traceWiseUK Ltd
71-75 Shelton Street
London WC2H 9JQ 
Tel: 020 7993 2173

Awards

Lettings Agency of the Year Awards - Silver Winner: Lettings Supplier of the Year 2014
The Negotiator Awards Supplier of the Year - Products: Shortlisted 2014, 2015 and 2016