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