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Check Types

With double check’s choice of three check types you can; comply with your Anti-Money Laundering (AML) regulatory requirements, identity check your customers to ensure they are who they say they are, or validate that your customers are over 18. You choose...

Check Type Comparison

Item Checks What is it? AML Check ID Check Age Verification
Fraud Check Checks identity details for areas of ambiguity, including NCOA Alert (Flag) and Mortality Check. Yes Yes Yes
Know Your Customer (KYC) Check Looks for positive matches for the customer’s name, address and date of birth. Yes Yes Yes
Enhanced PEPs & Sanctions Check Checks the customer against Politically Exposed Persons (PEPs), Sanctions & Enforcements lists. Yes Yes No
ID Documents Check Validates ID documents, including UK & International Passports, Driving Licence and counterpart, Electricity Bill, Credit / Debit Cards. Yes Yes Yes
Identity Verification Certificate (IVC) Certificate for providers to confirm that the application has been processed in line with regulations and to industry agreed benchmark levels. Yes No No
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