The following is a list of AML training and client vertification providers of which the Institute is aware. Please note the Institute does not endorse any external products or organisations:
Client verification providers (NB some also provide training)
AMLCC (www.amlcc.co.uk)
AMLC Plus (www.amlcplus.co.uk)
AML Search (www.amlsearch.co.uk)
Call Credit (www.callcredit.co.uk)
LexisNexis KYC-ID (www.lexisnexis.org.uk/risk/kyc-id-overview)
Experian QAS (www.qas.co.uk) (www.experian.co.uk)
TaxCalc (www.taxcalc.com)
192.com (www.192.com)
GB Group (www.gb.com)
C6 (www.c6-intelligence.com)
Training providers
AMLC Plus (www.amlcplus.co.uk)
CCH (www.cch.co.uk)
LexisNexis (www.lexisnexis.co.uk)
PracticeGrowth Ltd (www.practicegrowth.co.uk)
SWAT UK (www.swat.co.uk)
Socrates (www.socrates-training.co.uk)
Money Laundering Resource (www.mlro.net)
