Created by Professional Office
Telephone: 0333 301 0704

ValidID a product brought to you by Professional Office Ltd

Welcome to ValidID
If you have any questions, please contact us on: 0843 713 0 444
Sanctions screening and electronic anti-money laundering for
Solicitors Estage and lettings agents Financial advisers Mortgage brokers Currency exchange
Insurance market Recruitment consultants Banks Retailers Accountants

Click Here to Register for an account

Covid-19 update

During this period, we would like all our users to know that our platform is and will be fully functional.

Support is still available; our staff are now tele working over secure connections with IP telephones, so calling us is no different than usual. You are welcome to call us even if it is just to hear a friendly voice.

Data security is still our highest priority, measures have been put in place to ensure that changes in our working conditions have not adversely impacted on data security.

Above all our team wants everyone to know we are here and wishing you all the best, take care and stay safe.

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 £20 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.