AML online Verification

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 FMAAT, AAT Licensed Accountant Posts: 4,071 ? ? ?
    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: 179 ? ? ?
    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.
Privacy Policy