Our International ID checks are provided in Partnership with Lexis Nexis Risk Solutions. These reports offer a critical layer of protection against AML and are relevant if the subject does not reside in the UK or where an address is not relevant.
The report flags Politically Exposed Persons (PEP) and persons subject to Sanctions (HMC, EU, CIA and OFAC). The system provides verification for machine readable documents including passports, convention travel documents, EU compliant ID cards and biometric UK residence permits.
Search results are returned almost instantly and will displayed as a page within your web browser that can be saved, printed or viewed from your account at a later date.