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Identity and Anti-Money Laundering checks to minimise risk and protect your business.

customer screening & AML toolkit

Everything you need to on-board new customers, run AML identity checks and maintain a rigorous and compliant business taken on process.

Our Customer Screening Toolkit offers businesses a number of essential services to safeguard your business that can easily be incorporated into your account opening process. At the start of any new business relationship a vital task is confirming the identity and credit behaviour of your new customer. For UK registered Companies, this is straightforward using our Business Support Toolkit, but with sole traders and partnerships there is less data publicly available making them more difficult to validate. Our Customer Screening service, we will run identity and AML checks to confirm the name, address, date of birth as well as any associated data to ascertain that new customers and potential partners are who they say they are.

Stay up to date with continuous monitoring provide by Identeco's account monitoring service which is included in your annual subscription keeping you informed and providing up to 30 monitoring alerts as recorded information changes that could affect your business. For those subscribers who are looking to save time by bulk uploading their entire (or a large part) of their sales ledger, our Bulk Upload Account Monitoring service is ideal. Subscribers can upload for a small fee and can rest assured that identeco will send an alert notifying you of any changes to your customer's trading conditions and flagging any issues that may require you to adjust credit and payment terms.


Company Search

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Customer Screening

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Account Monitoring

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Sales Ledger Account Monitoring

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Anti-Money Laundering

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