A guided document and selfie journey helps establish who your client is. Address evidence is collected when needed.
Identity verification
and AML checks.
From invitation
to report.
From invitation to report.
Identity verification, PEP and sanctions screening, and company checks.
For UK accountancy, tax and company service providers.
Get notified when AMLCode becomes available.
AMLCode
Verify your identity
A few details to verify
who you are.
Document
Selfie
Details
AML report
IdentityVerified
PEP & sanctionsNo match
CompanyWhere required
Evidence4 items
- 1Invite
- 2Verify
- 3Report
Your client checks.
Together at last.
Documents in one place. Screening in another. AMLCode brings your client checks and evidence into one connected journey. Your firm makes the client acceptance decision.
Screening brings potential politically exposed person and sanctions matches into the same case for review.
Bring company details, representatives and beneficial ownership information into the case where the client is a business.
Bring the check results and supporting evidence together for your firm’s review and client records.
Less chasing.
A clearer handover.
One invitation starts the client journey. The results come together so your team can focus on the decision.
- 01
You choose and invite.
Choose the checks for your client, including company information where needed, then send the invitation.
- 02
Your client follows the steps.
A mobile journey guides them through their document, selfie and details, with additional evidence where required.
- 03
You receive the full picture.
Review the check results and evidence together. Your firm makes the final risk and client acceptance decisions.
For the firm
you’re building.
A focused AML workflow for small and medium-sized UK firms, whether you handle client checks yourself or share them across a team.
Accountants & bookkeepers
Bring identity checks and business client information together as part of your onboarding process.
Tax advisers
Collect client evidence and review screening results in a consistent due diligence workflow.
Company service providers
Connect the individual to the business case, including representatives and beneficial ownership information where needed.
Built around UK customer due diligence.
Designed to support checks within the UK’s Money Laundering Regulations 2017, as amended. Your firm remains responsible for its risk assessment, enhanced due diligence where needed, and ongoing monitoring.
Read HMRC’s guidanceMake room for
your next client.
Get notified when AMLCode becomes available.