You are here: cherry > Provider Directory > AML ID Checks > Professional Office Ltd provides online electronic anti-money laundering checks.

The retail cost ranges from £2.50 to £3.00 plus VAT, but firms with membership to some of our key partners can get further reductions.

Checks include the following

CheckBasic ValidID
£2.50 + VAT
Enhanced ValidID
£3.00 + VAT
Name against voters roll tick tick
Date of birth verification tick tick
Sanctions list check  tick tick
PEP check tick tick
Death records tick tick
Gone away check tick tick
CCJ check tick tick
Insolvencies and Bankruptcies tick tick
Landline Telephone Check tick
Mobile Telephone Check tick
Passport Validation tick
Driving Licence Validation tick
Birth Records Check tick
Previous Address Check tick
Active Credit Accounts Check * tick
Credit/Debit Card Validation tick
National Insurance Number Validation tick
National Health Service (NHS) Number Validation tick
Electricity (MPAN) Number Check tick
Bank Account and Sort Code Validation tick

Our app is completely free, you only pay to do the checks on the client once ready.

Free demonstration accounts are available on request so you can have a good try before you commit any money.

For more information and any questions please contact us on 0151 633 2871 or visit