AML Check Integration Pricing - Dezrez

Estate Agents CRM
Estate Agents CRM
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Trusted by 1000s of top estate agents

AML Check

ID Verification Check & Address/DOB/Mortality

Our AML checks include all of the above, as well as the additional checks listed below.

PEPS and Sanctions

This includes a Politically Exposed Persons (PEPS) check and sanctions list check. We combine these into one single check, referred to as a PEPS & Sanctions check

Pricing: £7 (+VAT) Per check