GBG AML (Anti-Money Laundering) Check
Supplied by: GBG
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.
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
Reduce the risk of identity fraud with this Anti-Money Laundering check.
Estimated turnaround time: Same day
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