Solicitors	Estage and lettings agents	Financial advisers	Mortgage brokers	Currency exchange
Insurance market	Recruitment consultants	Banks	Retailers	Accountants

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Why use us?

Not only is ValidID a fully compliant and robust Anti-Money Laundering tool but we also uniquely re-screen any searches you have made in our system against the HMT sanctions list each and every time it is updated, all as part of your membership.

With a membership fee of only £30 per year searches can be done for as little as £2.50 and full enhanced searches are only £3.00 no upfront licencing fees or large pre-payment for searches. We operate a simple to use affordable and compliant solution for all your anti money laundering needs.

Please note all prices will be subject to VAT at the prevailing rate.