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AML Register
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All statuses
Verified
Expiring soon
Expired
Incomplete
Pending
All client types
Individual / Sole trader
Limited company
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+ Add client
Name
Company
Client type
Status
ID document
Address document
Next expiry
CH code
Date requested
Add client
Surname
First name
Email address
Client type
Individual / Sole trader
Limited company
Status
Pending
Incomplete
Verified
Limited company details
Company name
Companies House personal code
ID verification — select option used
Option A
Passport + Driving licence
Option B
Passport + Bank stmt / Utility bill
Option C
Driving licence + Bank stmt + Utility bill
Passport expiry date
Driving licence expiry date
Passport expiry date
Bank stmt / Utility bill type
Select...
Bank statement
Utility bill
Council tax bill
HMRC document
Other
Bank stmt / Utility bill date
Driving licence expiry date
Bank stmt type
Select...
Bank statement
Utility bill
Council tax bill
HMRC document
Other
Bank stmt date
Utility bill date
Activity log
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Document renewal request
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Message
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