Electronic AML and PEP checks

Comply with your AML and PEP requirements at the click of a button.

Integrated within your agent platform and using the details from the
evidence questionnaire you can carry out a real time identity check
performing your due diligence with ease.

#

How it works?

With our cost effective solution you are able to remotely check your customers details.This is taken from a number of reference database to ensure compliance to your AML and PEP obligations which can be carried out at the click of a button.

We then match each data entry to provide a result back in a clear AML and PEP report which is produced on every electronic ID check ensuring that you know your customer and meet your requirements.

Electronic AML and PEP check bundle

AML and PEP checks from £2.50 each
Purchased as a bundle of minimum 30 credits

Book A Demo

Keeping records

Every electronic check that is carried out is saved to the system ensuring that you are always prepared if you were to be audited and can show that you have met your AML obligations.

Not just doing electronic ID checks?

If you are using a different provider or carrying out your due diligence by meeting your customer in person you can easily update the platform on how you have complied with your AML and PEP obligations.

Full onboarding

We assist and ensure you are fully onboarded so that you are able to integrate with Offer Check to provide your electronic AML checks.

Find out more?

If you have any questions talk to us about how Offer Check can
benefit your business.