External training providers
The following is a list of AML training and client verification providers of which the Institute is aware.
We are pleased to be able to offer discounts for AMLCC and Mercia products. For further information on discounts available for AMLCC, please click here. For further information on discounts available from Mercia, please click here.
Please note the CIOT does not endorse any external products or organisations.
| Provider | ID Verification | AML Training |
| LexisNexis – Fraud and identity management | Yes | |
| LexisNexis – Financial Crime Compliance | Yes | |
| MBL | Yes | |
| Socrates | Yes | |
| Mercia | Yes | |
| Compliance Training Products | Yes |
Other providers which members have told us they use:
| Provider | ID Verification | AML Training |
| AMLCC | Yes | Yes |
| AML Search | Yes | |
| Acuris Risk Intelligence | Yes | |
| (Trans Union) Call Credit | Yes | |
| Creditsafe | Yes | |
| High Speed Training | Yes | |
| Experian | Yes | |
| GB Group | Yes | |
| IRIS | Yes | |
| Smartsearch | Yes | |
| TaxCalc | Yes | |
| W2GlobalData | Yes |