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AML Home

Anti-money Laundering Solutions

We use robust and comprehensive data sets approved by the industry, which are screened in real-time.

Our checks are designed to help you comply with the Customer Due Diligence aspects of the Money Laundering Regulations 2007. Our AML checks also meet the standards for electronic verification as set out in the Joint Money Laundering Steering Group (JMLSG) guidance.

Global PEP and Sanctions alerts are automatically provided and are free of charge. Our Checks also include free validation of UK or international passports; travel visas; EU ID cards; GB driving licences, debit/credit cards and electricity meter numbers.

Register below or find out more by clicking on the relevant sector on the right.

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Benefits of Using Online AML Checks
Clear and comprehensive reports for risk assessment, that are compliant with the Regulations
The reports are designed to comply with the Joint Money Laundering Steering Group’s recommendations - our system uses positive and negative datasets so that you get a detailed report that highlights any potential risks. For example, each check will highlight Politically Exposed Persons (PEPs), those who have sanctions or CCJs, and those who are insolvent.
Our report is based on a traffic light system: Green (everything checks out OK); Amber (recommends checking additional documentation); or, Red (flags an issue for attention). So, it is easier for your staff to know when to ask deeper questions and when to ask for additional information.
No hidden extra charges 1 AML Check = 1 Credit (@£1.50 + VAT)
You can verify major paper IDs for free (i.e. passport, GB driving licence, travel visas or EU ID cards), Verifying credit/debit cards and electricity meter numbers is also free.
NB: For riskier situations, you can also verify the person’s bank details for an additional 0.5 Credit.
You are in control – registration is free and fast
• Set up is fast
• You manage the account and sub-accounts
• The Checks are simple to use and minimal training is needed – but we are here when you need support
Free on-line storage facility
Each check is stored securely online so that it is accessible to you for future retrieval.
Reduced admin time and costs:
- No photocopying is required and the results are instant.
- No printing – our service provides you with a paperless audit trail.
However, you can also download it as a PDF.
Register Now
Choose your sector:

Follow the links below to find out more about how our AML ID Checks can help you comply.


traceWiseUK Ltd
71-75 Shelton Street
London WC2H 9JQ 
Tel: 020 7993 2173


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