Anti-Money Laundering (AML) Checks

An AML (Anti-Money Laundering) check is a mandatory process for businesses, particularly property, finance and legal professionals, to verify customer identities and detect high-risk customers.

The Domus AML check helps businesses comply with anti-money laundering regulations by providing instant customer identity verification and detecting high-risk indicators through a "Pass/Refer" outcome.

Domus AML Checks are available on a pay-as-you-go basis and cost from £1.50 per check.

Domus AML Check Pricing

Create a free account to start getting AML checks today. No monthly subscription costs.

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
• PEPS and Sanctions - includes checks for Politically Exposed Persons (PEP), Sanctions, Relatives & Close Associates (RCA) and Special Interest Person (SIP)

AML Checks are used by many types of business including:

• Estate and Letting Agents
• Accountants and Tax Advisers
• Legal Professionals
• Financial Advisers
• Insurance Brokers
• Casino and Gaming Companies
• Art Dealers and Luxury Goods Suppliers

Create a free account to start getting AML checks. No monthly subscription costs.

Simply purchase an AML Check package in order to get AML Checks. The cost per check decreases the more you buy.

Prices quoted exclude VAT.

Create a free account to start getting AML checks. No monthly subscription costs.

What are Anti-Money Laundering (AML) Checks?

An AML check is a mandatory process for businesses, particularly property, finance and legal professionals, to verify customer identities and detect high-risk customers.

How does AML Check help me comply with regulatory requirements?

The Domus AML check helps businesses comply with anti-money laundering regulations by providing instant customer identity verification and detecting high-risk indicators through a "Pass/Refer" outcome.

How are the AML Check results delivered?

The results are delivered through an easy to understand Pass/Refer outcome and three digit profile.

How long does it take to return the report?

The AML Check report is created immediately, there is no lead time.

What do AML Checks cost?

Domus AML Checks cost from £1.50 per check. AML Check Pricing

Are there any monthly subscription fees?

No. The account is free and AML Checks can be purchased on a pay-as-you-go basis.

Does the AML Check include PEPs and Sanctions checks?

Yes, the AML check includes checks for high-risk indicators. It checks for alerts in the following categories:

• Sanctions
• Politically Exposed Persons (PEPs)
• Relatives & Close Associates (RCAs) of PEPs
• Special Interest Person / Entity (SIP/SIE)

Where is the AML Checks information obtained?

We source the AML Check data from Equifax which is one of three credit reference agencies (CRA) in the UK. PEPs and Sanctions alerts are sourced from the Dow Jones Watchlist.

Domus AML Checks are very easy and quick to obtain, just a few simple steps:

• Enter the name, date of birth and address of the individual you wish to check
• Add up to 2 previous addresses (optional)
• The AML Check report will be created immediately
• Download a PDF document of the report to print or email

The AML Check will be stored in your account for future reference.

Video Tutorial