AML online Verification

pirate
pirate Registered Posts: 466 Dedicated contributor 🦉
edited 12:13PM in AAT member discussion
Can anyone recommend a good price sensitive online verifcation tool

I currency use AML search https://www.amlsearch.co.uk/

I am considering using ftax's http://www.amlcomply.co.uk/

Can anyone recommend this or any other.

thanks

Comments

  • Monsoon
    Monsoon Registered Posts: 4,020 Beyond epic contributor 🧙‍♂️
    I use amlsearch. Ftax's is cheaper I believe but you have to pre-purchase in bulk. Both will do just the same thing.
  • Dcollins
    Dcollins Registered Posts: 177 Dedicated contributor 🦉
    I've used this one:
    http://www.veriphy.co.uk/

    No subscription fees, it's done on a very transparent pay as you go basis.

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