ID verification and training providers

The following is a list of AML training and client vertification providers of which the Institute is aware. 

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
MLRO Support   Yes
Socrates   Yes
SWAT UK   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