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