Electronic identity checks
Our ID checks system is a simple and speedy online facility for electronic identity checks, including those required to comply with anti-money laundering regulations.
The checks are compliant with the Joint Money Laundering Steering Group (JMLSG) guidelines.
How it works
Once a business has registered on our website they can start ordering identity checks online with an instant result. The system checks a wide range of databases including:
- Call ID (money laundering) which includes the Electoral Roll
- Consent ID
- Land telephone
- Sanctions and enforcements
- PEP intelligence (Politically Exposed Persons Register) – both domestic and international
- Passports (including international)
Benefits of ID Checks
- Web-based, secure and simple to use
- Compliant with the anti-money laundering regulations
- Quick – clear results are returned instantly
- Payment is per check and there are no minimum usage requirements
- Robust and secure system, with a variety of databases checked against.
Introducers and law firms can access ID checks via eConveyancer Searches