Created by Professional Office
Telephone: 0843 713 0 444

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

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.