{{ image_alt:2019-10-03/img24@2x.jpg }}
Help centre

Get help with all things AML

Looking for product support? Sign in

Return to FAQs

What is an International Individual Check?

UK businesses must perform individual checks on all clients, but most verification platforms only offer this level of due diligence for UK-based individuals. An International Individual Check – also known as a global identity verification check - is a comprehensive AML compliance check that is able to verify an individual from outside of the UK.

See it in action

Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product

Get a free demo