Anti-Money Laundering (AML) Checks
An AML Check helps you comply with the latest Anti-Money Laundering (AML) regulations.
Powered by Equifax, the AML Check instantly verifies the identity of customers and detect high risk indicators.
- Fast - each report takes around 3 seconds to generate
- Simple - reports are easy to understand and require no training
- No physical documents - no need to acquire, copy and store physical documents
- Fully Integrated - no additional vendor to manage
- No duplication - use your existing customer data, no duplication of effort
Video Tutorial
AML Check Pricing
Domus Credits are used to purchase AML Checks at a rate of 3 credits per check.
| No. of Credits | No. of Checks | Cost Per Check | Price |
|---|---|---|---|
| 60 | 20.0 | 3.0 | 60 |
| 100 | 33.333333333333336 | 2.7 | 90 |
| 200 | 66.66666666666667 | 2.4000000000000004 | 160 |
| 300 | 100.0 | 2.0999999999999996 | 210 |
| 500 | 166.66666666666666 | 1.7999999999999998 | 300 |
| 1000 | 333.3333333333333 | 1.5 | 500 |
Prices quoted exclude VAT.
