We are currently upgrading our ID checks. You may notice some changes to your AML widgets during this time.
IRIS Elements Anti Money Laundering Checks allows you to run a variety of checks on a pay-as-you-go basis.
For individuals
You can run individual ID checks for both UK-based and international individual prospects and clients. Or, you can run a bulk ID check for multiple UK-based clients whose ID checks are due to expire or who have never had an ID check run against them.
ID check has been replaced by ID check with PEPs and sanctions monitoring and is no longer available to run. Your historical ID check results are available on the new ID check with PEPs and sanctions widget.
ID check with PEPs and sanctions monitoring
Checks the details of a UK-based individual and screens them against politically exposed persons (PEPs) and sanctions lists. Each check covers electoral roll, mortality, name and address, date of birth, and PEPs and sanctions.
After the check, we monitor your client's name against PEP registers and sanctions lists for 12 months, and you will be notified of any changes.
Go to the AML tab of the client record to run the check.
Biometric ID checks
Uses biometric data, including facial recognition, document capture, and liveness appraisal, to verify your client's identity.
Not included in the IRIS Elements Anti Money Laundering Checks trial version.
International ID checks
Checks the details of a non-UK based individual (including people who have a relationship with a business, such as directors) against the Enhanced Sanctions and Politically Exposed Persons registers. You can also validate any passport using the MRZ number and validate against an EU ID card or UK biometric ID card. Find out how to run an international ID check.
HR Screening
The ultimate HR background check giving you a comprehensive view of your client or prospect. If you upload a passport and / or a driving licence in AML documents before running this check you can also validate the individual against those documents. Find out how to run an HR screen.
Credit checks
Screen individuals, checking for CCJs, bankruptcies and any adverse financial background information. Find out how to run a credit check.
For businesses
UK company reports
View comprehensive information including credit worthiness, growth, directorships, for businesses using company name, number, and registered address. These checks can be useful when completing a KYC assessment, or for signature authentication. Find out how to run a UK company report.
International company report
Check company information for companies located in France, Germany, Ireland, Italy, Luxembourg, Mexico, the Netherlands, Norway, Sweden, and the USA. This allows you to assess the business risk and reduce exposure to bad debt for international business. Find out how to run an international company report.
For sole traders
UK company reports
View comprehensive information including credit worthiness, growth, directorships, for businesses using company name, number, and registered address. These checks can be useful when completing a KYC assessment, or for signature authentication. Find out how to run a UK company report.
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