Early Bird Special Offer
First 20 signups receive 10 free AML Checks.
We will be soon launching a Free account which will allow you to use the following services on a pay-as-you-go basis:
The first 20 customers to signup for a Free account will receive a credit on their account worth 10 AML Checks.
Offer ends 31 May 2025.
Anti-Money Laundering (AML) Checks
An AML Check helps you comply with the latest Anti-Money Laundering (AML) regulations.
Powered by Equifax, the AML Check instantly verifies the identity of customers and includes PEPS and Sanctions checks.
- Fast - each report is generated instantly
- Simple - reports are easy to understand and require no training
- No physical documents - no need to acquire, copy and store physical documents
- Compliance - comply with new regulations for landlords, tenants and guarantors
You can create a free account to purchase AML checks on a pay-as-you-go basis. There are no ongoing subscription charges.
AML Check Features
Our instant AML Check is powered by Equifax and includes the following:
- Address checks - check the individual's current address and up to 2 previous addresses
- Residency Checks - confirm that the identity exists by matching the name of the customer to the address
- Identity Checks - verify information supplied by the customer relating to the identity
- Sanctions and PEPS - checks the Equifax Watchlist for Sanctions and Politically Exposed Persons (PEP)
You can create a free account to purchase AML checks on a pay-as-you-go basis. There are no ongoing subscription charges.
Video Tutorial
AML Check Pricing
You can purchase Domus Credits in order to get AML Checks. The cost per check decreases the more Credits you buy.
| No. of Credits | No. of Checks | Cost Per Check | Price |
|---|---|---|---|
| 60 | 20.0 | 3.0 | 60 |
| 100 | 33.333333333333336 | 2.7 | 90 |
| 200 | 66.66666666666667 | 2.4000000000000004 | 160 |
| 300 | 100.0 | 2.0999999999999996 | 210 |
| 500 | 166.66666666666666 | 1.7999999999999998 | 300 |
| 1000 | 333.3333333333333 | 1.5 | 500 |
Prices quoted exclude VAT.
You can create a free account to purchase AML checks on a pay-as-you-go basis. There are no ongoing subscription charges.
