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Daniel Rogers
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Global Identification

Global Data Verification
Government Document Verification with participating Governments
Access to 65+ billion identity Records;
Across 180 countries.

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Avid AML

We believe cutting edge technology can take the pain away from Anti-Money Laundering. Avid AML helps you zero in on what needs focus without stress and increased compliance costs. We believe in making AML compliance easy and affordable so firms can protect their business from money launderers

Transaction Monitoring

Includes: Insights driven risk alerts Advanced detection technology Tailorable and customisable risk parameters Set your own transaction ranges Easy to interpret graphical & data driven outcomes Suppression option for low, medium risk categories

AML Risk Screening

Includes: Politically Exposed Persons Search Adverse Media Relatives & Close Associates Sanctions Screening Watch Lists