ValidID.co.uk provides online electronic anti-money laundering checks.
The retail cost ranges from £2.50 to £3.00 plus VAT, but firms with membership to some of our key partners can get further reductions.
Checks include the following
| Check | Basic ValidID £2.50 + VAT | Enhanced ValidID £3.00 + VAT |
|---|---|---|
| Name against voters roll |  |
|
| Date of birth verification | |
|
| Sanctions list check ‡ | |
|
| PEP check | |
|
| Death records | |
|
| Gone away check | |
|
| CCJ check | |
|
| Insolvencies and Bankruptcies | |
|
| Landline Telephone Check | |
|
| Mobile Telephone Check | |
|
| Passport Validation | |
|
| Driving Licence Validation | |
|
| Birth Records Check | |
|
| Previous Address Check | |
|
| Active Credit Accounts Check * | |
|
| Credit/Debit Card Validation | |
|
| National Insurance Number Validation | |
|
| National Health Service (NHS) Number Validation | |
|
| Electricity (MPAN) Number Check | |
|
| Bank Account and Sort Code Validation | |
Our app is completely free, you only pay to do the checks on the client once ready.
Free demonstration accounts are available on request so you can have a good try before you commit any money.
For more information and any questions please contact us on 0151 633 2871 or visit www.validid.co.uk
