AML Check - £4
Verify the identity of customers including PEPs and Sanctions with our instant AML check.
£4 + VAT per check. Purchase checks in bulk to reduce the cost. See Pricing Packages
£4 + VAT per check. Purchase checks in bulk to reduce the cost. See Pricing Packages
I've used Mudhut for many years and the service has been impeccable, actually perfect.
Graham Maund
I love this website. I found it really easy to use, very clear and well laid-out.
Ligia K
The site was easy to use and the results were immediate. Would recommend.
Linda L
Comprehensive search of individual's address history:
Verify the identity of customers and detect high risk indicators supporting Customer Due Diligence (CDD) obligations:
You can purchase AML Checks in bulk to make them cheaper, faster and easier.
| No. of Checks | Per Check | Saving | Price |
|---|---|---|---|
| 1 | £4.00 | - | £4.00 |
| 15 | £2.83 | 29% | £42.50 |
| 30 | £2.67 | 33% | £80.00 |
| 45 | £2.50 | 38% | £112.50 |
| 60 | £2.33 | 42% | £140.00 |
| 90 | £2.17 | 46% | £195.00 |
| 150 | £2.00 | 50% | £300.00 |
| 300 | £1.67 | 58% | £500.00 |
| 600 | £1.50 | 63% | £900.00 |
Prices do not include VAT.
Mudhut Property Ltd is registered in England No. 4286247. Authorised and regulated by the Financial Conduct Authority (No. 804414).
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