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GBG AML (Anti-Money Laundering) Check thumbnail
GBG AML (Anti-Money Laundering) Check thumbnail
GBG AML (Anti-Money Laundering) Check thumbnail
Click on the image above to magnify

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.


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