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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)

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)

W2GlobalData (www.w2globaldata.com)

NetIDme (www.netidme.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)

 

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