Compliant Online Verification System

The AMLCC Verification System provides an approved alternative to obtaining proof of the client's identity and address, the usual Passport/Driving Licence and Utility Bill. This is possible now that the majority of people in UK have established an 'electronic footprint'.
 
It is not necessary to have the client's permission to verify their details electronically but the client must be told that the check will take place before arranging the verification.
 
Access is provided from any web-enabled PC to electronic verification. The process involves accessing the online service and the results of the search will be returned within seconds. This report will be retained online and can be downloaded and printed for filing whenever required.
 
Client verification must now be updated at least annually and this will require the firm to recheck client's details particularly for clients and beneficial owners who may be considered 'high risk'. Electronic Verification makes this process extremely easy and cost effective - the cost for each application is from £3 + VAT, payable online at the time of requesting the verification.
 
There is no set up fee or commitment levels, although a credit account is available for high volume users.