With identity fraud on the rise and significant tightening of the Anti-Money Laundering (AML) regulations, electronic verification of the identity of individuals is essential to minimizing the risks and satisfying the AML/CTF Act 2006.
If you’re in debt collection, investigations, research or accounts, you’ll know
how many hours can be wasted looking for individuals or businesses that seem to
Drawing on more than 150 million names, address and telephone records compiled from a comprehensive range of cross-referenced resources, it is the complete online verification search tool.
Drawing on more than 150 million names, address and telephone records compiled
from a comprehensive range of cross-referenced resources, it is the complete
online research tool.
To log into the system, please enter your username and password in the boxes
alongside and click the "login" button.
Before entering this site, please ensure that you have read and understood our Terms and Conditions of use. By logging into the FCS Online Search SEARCH for AMLFCS Online Search System, you agree to be bound by these Terms and Conditions.
Based on customer feedback the social profile information will no longer appear in our FCS Search solutions.
This information was not regularly requested by customers and in order to simplify and focus our offer around new address information we have removed this data set. This change will be effective from 23rd June 2016.