RM Online's powerful new AML service lets you instantly check the identity of any UK Individual and provides authorised users with access to records held on a number of databases to allow you to carry out verification checks necessary for Due Diligence and Anti Money Laundering regulations.

This RM Online Database contains over 44 Million people and searches across a number of databases:-

• Royal Mail Address File for address verification            

• Electoral Roll Confirmation

• Insight a special credit association database showing details of bank accounts opened and other financial data

• Telephone Numbers and Date of Birth Verification

• County Court Judgments and Bankruptcies

• Linked Addresses

 Registration is easy click here to find out how

If you would like more information please contact us on 01462 427300 or by email to theo@rmonline.com