• Step 1Register Quickly

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    with your company details and choose a flexible credit package

  • Step 2Double Check

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    your client’s details against the most comprehensive data in the market

  • Step 3Instant Results

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    and confident decisions in less than 3 minutes from start to finish

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  • Financial Services
  • Legal
  • Retail
  • Recruitment
  • Estate Agents
  • Other Sectors
  • Always double check Financial Services

    FSA regulated firms including, independent financial advisers, accountants, loan companies, and foreign exchange companies. Read more on Financial Services

    We recommend you need an AML check

    Read more about AML checks with Double Check Legislation such as the Proceeds of Crime Act 2002 and the 3rd European Money Laundering Directive 2007 imposed a direct obligation on key regulated sectors to report any suspected money laundering activity. double check helps businesses comply with the UK's stringent AML legislation in a fast and convenient manner, while significantly reducing the cost of compliance learn more

    1. Financial Services
    2. Legal
    3. Estate Agents
  • Always double check Legal

    Independent legal professionals including law firms or sole practitioners who participate in financial or property transactions. Read more on the Legal Sector

    We recommend you need an AML check

    Read more about AML checks with Double Check Legislation such as the Proceeds of Crime Act 2002 and the 3rd European Money Laundering Directive 2007 imposed a direct obligation on key regulated sectors to report any suspected money laundering activity. double check helps businesses comply with the UK's stringent AML legislation in a fast and convenient manner, while significantly reducing the cost of compliance learn more

    1. Financial Services
    2. Legal
    3. Estate Agents
  • Always double check Retail

    For those retailers who operate in an environment whose customers are not present such as e-commerce or call centres we recommend an ID check. Where you are a retailer who sells age restricted goods, services or content we recommend an Age Verification check. Read more on the Retail Sector

    We offer an age verification or ID check

    Read more about AML checks with Double Check As the experts in identity checking we are able to offer a choice of check types, take a look at our check type comparison table to see which best suits your requirements.

  • Always double check Recruitment

    Internal Human Resources (HR) departments or general and specialised recruitment consultancies. Read more on the Recruitment Sector

    We recommend you need an ID check

    Read more about AML checks with Double Check Are your customers or candidates who they say they are? False identities used to buy goods, open accounts or to defraud employers, results in hidden costs. Companies are increasingly using electronic ID Checks to make it easier to do business. double check helps you balance the risk of identity fraud and reduce potential reputation damage, whilst increasing the number of "good" clients learn more

    1. Recruitment
    2. Retail
  • Always double check Estate Agents

    Residential and commercial estate agents who represent either the seller or the buyer, relocation agents, property finding services, internet property retailers and housing associations. Read more on Estate Agents

    We recommend you need AML check

    Read more about AML checks with Double Check Legislation such as the Proceeds of Crime Act 2002 and the 3rd European Money Laundering Directive 2007 imposed a direct obligation on key regulated sectors to report any suspected money laundering activity. double check helps businesses comply with the UK's stringent AML legislation in a fast and convenient manner, while significantly reducing the cost of compliance learn more

    1. Financial Services
    2. Legal
    3. Estate Agents
  • Always double check Other Sectors

    Businesses today need to protect themselves against money laundering, fraud and demonstrate compliance with regulatory requirements. double check offers a robust electronic identity checking solution for organisations across many sectors. Equally important for customers can be the reputational risk associated with doing new business, therefore double check can help provide the foundation for a trusted and longer relationship.

    We offer 3 types of check...

    Read more about AML checks with Double Check As the experts in identity checking we are able to offer a choice of check types, take a look at our check type comparison table to see which best suits your requirements.

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