Online ID and KYC checking for CDD
Telephone: 08000 196 192
Email: lawsociety@192.com
Address: Units 8-10, Quayside Lodge, William Morris Way, London SW6 2UZ
Visit the 192business website
192business is the market-leading ID check technology specialist and is used by nearly 1000 organisations to help prevent ID fraud, protect against underage customers and to help compliance with the latest AML regulations.
192business is proud to have been selected as the Law Society's preferred supplier for AML e-verifications, identity and KYC checking. It helps law firms use its electronic client due diligence solution based on the Law Society's Anti-money laundering practice note.
Some of the areas where 192business's ID check tools can help MLRO's:
- Key CDD databases comprise the full and edited Electoral Roll, the BT Directory Enquiries database, the directors and shareholders database from Companies House and credit reference data.
- AML check tools access multiple negative data sources such as the EU and Bank of England Sanctions files, lists of PEPS, the OFAC SDN list, lists of known money launderers, terrorist individuals and groups, confirmed fraud data and lists of the deceased.