Call us on 020 7993 2173


Verify your customers in seconds – simply, quickly and securely

As an accountancy business, it is a requirement for you to take precautions to prevent your business from being used for money laundering purposes.

Available online 24/7, our AML Checks help you with Customer Due Diligence compliance – they enable you to verify the identity of existing and new customers and beneficial owners, and screen them against global PEP and Sanctions lists.

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).

Our anti-money laundering solution is easy to use and has been designed for your protection and peace of mind.

Clear reports are produced instantly to help you with your risk assessment and give you a paperless audit trail. Read more about the benefits of our online AML Checks – click here.

Register for AML Checks
Interested in a demo?

If you have any questions or would like a free 20-minute online demonstration, simply submit a call-back request below.

One of our team will call you back between 9am and 5pm, Monday to Friday.


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


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