AML identity verification software for accountants that helps you verify client identities quickly, accurately and in line with UK anti-money laundering regulations.
From £1.09 per search
Run checks directly within TaxCalc Practice Manager, AML Centre or online via your browser. You don’t need AML Centre to use the service, making it ideal if you only need reliable ID checks.
Gather basic identity information and quickly run an AML search to verify your client’s identity and address.
Checks are recorded against your client’s electronic footprint but, unlike a credit check, do not affect their credit rating.
Run checks through Practice Manager, AML Centre or the online AML Identity Checking Service website.
Evidence ready
Verification result recorded with a downloadable report for your AML files.
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Run electronic AML checks powered by Equifax to verify:
Checks can be run when onboarding new clients or periodically during ongoing due diligence for higher‑risk clients.
“We've been using TaxCalc for 14 years. In terms of features that stand out, it's the ease of use and intuitive user interface. It's very easy to pick up.”
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“With the Communications Centre and eSign features, client interactions have become quicker and more professional.”
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“The HMRC authority request is great – a simple but hugely helpful tool. Tasks that used to take ages are now much quicker.”
“Features like Jobs & Tasks have helped us stay on top of deadlines and manage work more effectively.”
“Just do it. Take the plunge! You definitely won’t regret leaving your old software behind.”
“I can't think of a better balance of software quality and price on the market that I've used.”
“I’m going to say we’re 20% quicker with TaxCalc, probably even 30% quicker.”
“The most obvious impact TaxCalc has had on our practice is the workflow module… we previously had to rely on spreadsheets.”
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“The data migration – transferring the client lists with addresses, directors and all the other details - was slick.”
“It was a complete no-brainer to use TaxCalc. We love the error checking, it’s just so helpful.”
“TaxCalc has significantly improved our workflow and overall efficiency, thanks to the intuitive interface and streamlined processes.”
“TaxCalc’s compliance checks are thorough in ensuring you follow a process that is very HMRC-compliant. It's very careful to follow correct HMRC guidance ensure you've completed everything. So, it gives us confidence in our job as well.”
AML Identity Checking Service can be used on its own for fast, reliable ID checks, or alongside AML Centre for full firm‑wide AML compliance.
While identity checks confirm who your client is, AML Centre helps manage ongoing risk assessments, record‑keeping and evidence across the full client lifecycle.
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Whether you need help managing your compliance processes or using any part of our AML identity verification software for accountants, our UK-based support team of accounting-trained experts is on hand to help.
Our advisors understand accounting workflows and regulatory requirements, so you can get practical support when it matters most. Contact us by phone, email or directly from within the software to get clear, reliable guidance when you need it.
During busy periods, extended support hours help ensure you stay on top of your obligations without delays.
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Build your compliance toolkit with these complementary services.
A complete AML compliance solution that records risk assessments, due diligence and evidence at every stage of the client relationship.
Remote identity verification using official ID documents and biometric matching, suitable for Companies House IDV requirements.
Manage client data protection, record processing activities and support your GDPR obligations.
Explore resources to help your firm stay compliant.
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