How PeopleCheck access reliable and accurate information using AMLCERT consumer reports.

In the first couple of years, prior to using AMLCERT, PeopleCheck were running a combination of checks, going directly to Companies House, other online service providers and also using a smaller agent company based in London. PeopleCheck quickly reached a point where their client base was increasing and they needed a more dashboard-driven solution in front of them, rather than taking a manual case-by-case approach.

David Hutchinson, PeopleCheck Managing Director, says “When we were looking for a provider of consumer information, we considered a number of suppliers, including AMLCERT. We wanted to make sure we could use a supplier who had best-in-class and fully up-to-date data as well as an organisation that was aligned with our company values and also met our needs of transparency and responsiveness.’

PeopleCheck’s process has always focussed on being simple, meaningful and compliant. PeopleCheck also strive for the use of the smartest technological application. When PeopleCheck first trialled AMLCERT, they realised that they could have reliable and accurate data to hand, rather than relying on manual processes or multiple data sources. With a potential to integrate AMLCERT data into their system, the partnership with AMLCERT began.

David says one of the main reasons for choosing AMLCERT was the knowledge that the staff provide. “Staff at AMLCERT don’t try and guess information, they always make sure that they come back to you with an accurate answer to any queries we have.”

PeopleCheck use a number of key, best-in-sector vendors in order to conduct checks required by their business. AMLCERT support PeopleCheck with consumer data and data from Companies House. Access to AMLCERT consumer data allows PeopleCheck to easily confirm a person’s name, address, electoral status, credit score and any adverse public data.

Adilson Santos, PeopleCheck Projects and Process Manager, says “AMLCERT consistently demonstrates a great level of flexibility. Whether we need a single API call or 5,000 extra checks in bulk, AMLCERT are able to return them in a way that suits us.”

Due to an increasing demand for their service, future plans now see PeopleCheck looking to integrate using the AMLCERT API. This will allow the removal of their manual data input process and will ultimately save them time and improve the accuracy of the consumer data being used.

Adilson says, “Initial tests demonstrated that AMLCERT’s API integration could enable teams to complete twice as many checks, compared to the manual search tools available in the market today. In addition, the communication and technical information from AMLCERT‘s Integrations team is very clear, proving that they are always investing in new technology”.

PeopleCheck sometimes need to look at entities rather than consumers, so use AMLCERT’s international reports when performing due diligence checks. AMLCERT have reports available in more than 160 countries, allowing businesses like PeopleCheck to confidently use our global data.