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GBG AML (Anti-Money Laundering) Check

Supplied by: GBG

GBG AML (Anti-Money Laundering) Check Image

GBG AML (Anti-Money Laundering) Check

Overview

With a rising number of identity fraud cases, it is essential that you can verify the authenticity of your clients’ identity. Ensure compliance and protect your company, by making our AML Check a standard part of every transaction.

This product covers the following

Residential icon Residential
Commercial icon Commercial
Anti-Money Laundering icon Anti-Money Laundering
Safeguarding icon Safeguarding

What's included?

What's included? image

What's included?

Each report includes use of the following datasets:

UK Credit Header Database
UK National Identity Register check
UK Landline Telephone Database
UK Deceased Persons Database
UK NCOA (Alert Flag) Database check
International Sanctions (Enhanced) check
International PEP (Enhanced)
Database check

What's included?

What's included?

Each report includes use of the following datasets:

UK Credit Header Database
UK National Identity Register check
UK Landline Telephone Database
UK Deceased Persons Database
UK NCOA (Alert Flag) Database check
International Sanctions (Enhanced) check
International PEP (Enhanced)
Database check

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