Capium Team Capium Team

Why Choose Capium's Anti-Money Laundering Service

Complete audit trail

Never miss trick with the AML audit trail. See what checks have been, by when and by who

No setup or licence fee

It's a simple £3 per use model. Use as much or as little as you like, with no minimum use

Over 10 different checks

Passport and insurance number checks are just the tip of the iceberg giving you an as thorough check as possible.

Here's what we check

The complete anti-money laundering service

  • check

    Full and edited Electoral Registers, current and historic

  • check

    Address and ID data drawn from recent credit file activity

  • check

    Landline telephone directory information

  • check

    Mortality Registers

  • check

    Births Index

  • check

    UK and International Passport Check

  • check

    National Insurance Number Check

  • check

    Address Redirection and Departure Check

  • check

    HMT, EU and OFAC Sanctions Lists

  • check

    Domestic and Global Politically Exposed Persons (PEPs) list

Book a Demo

Just £3 per check!

“We were growing tired of desktop software with problematic updates that had to be downloaded and applied frequently, expensive multiple user licensing and maintaining a costly IT infrastructure to run the desktop software for multiple users who worked in different locations. Then, along came Capium. Everything we needed, all in the cloud, easy to use and inexpensive. Did we mention the great customer support? What’s not to like? We love it!”

Russells Associates Ltd Chartered Accountants (Essex)


Module Reviewed

Full Suite

Date of Publication

20th August 2017

View Testimonials

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