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ID Verification & Training Providers

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)


AMLC Plus (

AML Search (

Call Credit (

LexisNexis KYC-ID (

Experian QAS ( (

TaxCalc ( (

GB Group (

C6 (

W2GlobalData (

NetIDme (

Training providers

AMLC Plus (


LexisNexis (

PracticeGrowth Ltd (


Socrates (

Money Laundering Resource (


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