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 detects high risk indicators.
- Fast - each report takes around 3 seconds to generate
- Simple - reports are easy to understand and require no training
- No physical documents - no need to acquire, copy and store physical documents
- Fully Integrated - no additional vendor to manage
- No duplication - use your existing customer data, no duplication of effort
Video Tutorial
AML Check Pricing
Domus Credits are used to purchase AML Checks at a rate of 3 credits per check.
| No. of Credits | No. of Checks | Cost Per Check | Price |
|---|---|---|---|
| 60 | 20 | £3.00 | £60.00 |
| 100 | 33 | £2.70 | £90.00 |
| 200 | 67 | £2.40 | £160.00 |
| 300 | 100 | £2.10 | £210.00 |
| 500 | 167 | £1.80 | £300.00 |
| 1000 | 333 | £1.50 | £500.00 |
Prices quoted exclude VAT.
