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.
Know Your Customer (KYC) Check	Looks for positive matches for the customer’s name, address and date of birth.
Enhanced PEPs & Sanctions Check	Checks the customer against Politically Exposed Persons (PEPs), Sanctions & Enforcements lists.
ID Documents Check	Validates ID documents, including UK & International Passports, Driving Licence and counterpart, Electricity Bill, Credit / Debit Cards.
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.