AML training is available from ATT and External providers. The ATT webinars can be found here.
The following is a list of AML training and client verification providers of which ATT is aware.
Supervised members using digital verification services for identity verification checks should be aware that the digital verification services must be on the GOV.UK Register of services certified against the UK digital verification services trust framework. If the digital verification service is not on the DVS register, members must also collect paper documents to comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs).
Further information on verifying client identities through digital verification services can be found in section 5.5.12 - 5.5.13 of AML Guidance for the Accountancy Sector (AMLGAS).
We are pleased to be able to offer discounts for AMLCC and Mercia products. For further information on discounts available for AMLCC, please click here. For further information on discounts available from Mercia, please click here.
Please note that ATT does not endorse any external products or organisations.
Provider |
ID Verification |
AML Training |
| LexisNexis - Fraud and identity management | Yes | |
| LexisNexis - Financial Crime Compliance | Yes | |
| MBL | Yes | |
| Socrates | Yes | |
| Mercia | Yes | |
| Compliance Training Products | Yes |
Other providers which members have told us they use:
Provider |
ID Verification |
AML Training |
| AMLCC | Yes | Yes |
| AML Search | Yes | |
| Acuris Risk Intelligence | Yes | |
| Creditsafe | Yes | |
| High Speed Training | Yes | |
| Experian | Yes | |
| GB Group | Yes | |
| IRIS | Yes | |
| Smartsearch | Yes | |
| TaxCalc | Yes | |
| W2GlobalData | Yes |
If members have any further queries regarding identity verification or AML training, please contact [email protected]
Page last updated 17 August 2026