Anti Money Laundering (AML) checks

IRIS AML Checks allows you to run a variety of checks on a pay-as-you-go basis.

For individuals

You can run individual ID checks for both UK-based and international individual prospects and clients. Or, you can run a bulk ID check for multiple UK-based clients whose ID checks are due to expire or who have never had an ID check run against them.

Checks the details of a UK-based individual (including people who have a relationship with a business, such as directors) against the Enhanced Sanctions and Politically Exposed Persons registers. Find out how to run an individual client ID check.

Checks the details of a non-UK based individual (including people who have a relationship with a business, such as directors) against the Enhanced Sanctions and Politically Exposed Persons registers. You can also validate any passport using the MRZ number and validate against an EU ID card or UK biometric ID card. Find out how to run an international ID check.

The ultimate HR background check giving you a comprehensive view of your client or prospect. If you upload a passport and / or a driving licence in AML documents before running this check you can also validate the individual against those documents. Find out how to run an HR screen.

Screen individuals, checking for CCJs, bankruptcies and any adverse financial background information. Find out how to run a credit check.

For businesses

View comprehensive information including credit worthiness, growth, directorships, for businesses using company name, number, and registered address. These checks can be useful when completing a KYC assessment, or for signature authentication. Find out how to run a UK company report.

Check company information for companies located in France, Germany, Ireland, Italy, Luxembourg, Mexico, the Netherlands, Norway, Sweden, and the USA. This allows you to assess the business risk and reduce exposure to bad debt for international business. Find out how to run an international company report.

For sole traders

View comprehensive information including credit worthiness, growth, directorships, for businesses using company name, number, and registered address. These checks can be useful when completing a KYC assessment, or for signature authentication. Find out how to run a UK company report.