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AML online Verification

piratepirate Trusted RegularRegistered Posts: 469
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

  • MonsoonMonsoon Font Of All Knowledge 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.
  • DcollinsDcollins Well-Known 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.
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