ValidID.co.uk 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
£2.50 + VAT
£3.00 + VAT
|Name against voters roll|
|Date of birth verification|
|Sanctions list check ‡|
|Gone away check|
|Insolvencies and Bankruptcies|
|Landline Telephone Check|
|Mobile Telephone Check|
|Driving Licence Validation|
|Birth Records Check|
|Previous Address Check|
|Active Credit Accounts Check *|
|Credit/Debit Card Validation|
|National Insurance Number Validation|
|National Health Service (NHS) Number Validation|
|Electricity (MPAN) Number Check|
|Bank Account and Sort Code Validation|
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 www.validid.co.uk