AML & Insolvency Checks

Clearvett doesn’t rely on credit reference agencies. It goes straight to the official sources where money launderers are actually named: the CPS, every UK police force and regional organised crime unit, the NCA, HMRC, Companies House disqualifications, FCA enforcement and the Solicitors Disciplinary Tribunal. This finds convicted launderers that credit-file checks routinely miss, and it doesn’t need the subject’s address. Matches are confirmed against name, date of birth or age, and former names. Each finding states what happened, such as the sentence, the ban length and the reason, and links to its source.

The same check covers bankruptcy restrictions, Insolvency Service prosecutions, director disqualifications and Gazette insolvency notices. It also flags linked companies that are in liquidation, administration or receivership.

Because every finding comes from an official source and links back to it, your file shows exactly where each result came from and why it matters. Reviewers mark each match as a true match or a false positive, the full result goes into your audited PDF report, and the subject can be placed under ongoing monitoring so you are alerted if a new conviction, disqualification or insolvency notice appears.