Choose the checks and send an invitation
Choose whether your client is an individual or a company, choose the checks needed and send an invitation. For company cases, include the relevant beneficial owners and authorised representatives.
- Your firm
- Selects the customer and check scope
- Your client
- Receives an invitation to begin
What your client needs to provide
Your client follows a guided journey to provide their identity document, a selfie and personal details. Address evidence and company information are requested where needed.
- Identity
- Document, selfie and details
- Where needed
- Address and company evidence
What your report contains
AMLCode is designed to bring identity check results, PEP and sanctions screening, relevant company information and supporting evidence into one report for your firm’s review.
Your firm makes the decision
Your firm reviews the results, resolves any missing information or potential matches, and decides whether to accept the client. AMLCode supports that review; your firm remains responsible for its wider AML obligations.
Read the UK AML requirements guideCommon questions
Does every client complete the same steps?
No. The customer, the checks selected and the evidence needed determine the journey. Company cases can involve additional people and supporting information.
Does every case need separate address evidence?
The evidence requested depends on the case and your firm’s verification approach. Separate proof of address is requested where needed. A utility bill is not required in every case.