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.