ValidID - Financial Advisers

ValidID is a full electronic anti-money laundering tool available to you within your SanctionsSearch.com account.

Being a financial adviser you should already be aware of the money laundering risks presented by any potential client, particularly on request of a high premium case and/or multiple policies.

ValidID was not only developed to allow you to verify your clients identity, address, date of birth and to check they are on the voters roll, it goes that extra step to provide you with as much information as possible through additional checks like CCJs, insolvencies, bankruptcies, driving licence and passport verification, amongst others.

In addition, our aim is to provide evidence in your client management section, so you can demonstrate what checks have taken place if necessary, allowing you to confidently proceed with advising your clients.

For more information on what types of data is checked please visit our prices page here.