Want to identify and verify individuals for corporate due diligence?

Customer due diligence & AML compliance system

  • Desktop portal enabling organisations to conduct Anti Money Laundering (AML) and Customer Due Diligence (CDD) checks
  • Check and verify against individuals and organisations worldwide
  • View detailed results enabling you to make fast, risk-based decisions using the data available

Frequently asked questions

Search is a desktop portal, enabling AML and CDD checks

Yes, using Search you can run checks against individuals and organisations worldwide

Search is very simple to use, but in case you do run into a problem you can contact our support team here.

Absolutely, please contact here or using the form on the right side of this page.

See how we can overcome your identity, age verification and AML problems