"I certainly would not wish to be without my AMLCC product. The method of client verification and risk assessment enables me to carry out due diligence with relative ease. Their monthly email is also useful as it contains tips and guidance. Importantly, I also know that I am prepared should I be subjected to an inspection."

New client verification procedure

AMLCC now recommends that electronic verification is obtained for all clients with supplementary evidence (passport, utility bill etc) being required for clients who may be considered 'higher risk'. Electronic verification is now provided by Equifax at a competitive price from £2.00 (+ VAT) per report.