AML Check

Verify the identity of customers and detect high risk indicators with our instant AML check.

“

Can't fault Mudhut, my 'go to' online letting agent. Easy to use platform and great pricing structure.

Kelly G, Landlord

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“

I love this website. I found it really easy to use, very clear and well laid-out.

Ligia K, Landlord

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“

The site was easy to use and the results were immediate. Would recommend.

Linda L, Landlord

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Comprehensive search of individual's address history:

Verify the identity of customers and detect high risk indicators supporting Customer Due Diligence (CDD) obligations:

Residency Checks - Confirm that the identity exists by matching the name of the customer to the address
Identity Checks - Verify information supplied by the customer relating to the identity
PEPS and Sanctions - Checks the Equifax Watchlist for Politically Exposed Persons (PEP), Sanctions and others

You can purchase AML Checks in bulk to make them cheaper, faster and easier.

No. of Checks	Per Check	Saving	Price
1	£5.00	-	£5.00
10	£4.25	15%	£42.50
20	£4.00	20%	£80.00
30	£3.75	25%	£112.50
40	£3.50	30%	£140.00
60	£3.25	35%	£195.00
100	£3.00	40%	£300.00
200	£2.50	50%	£500.00

Prices quoted exclude VAT.