oneSearch Logo


 

 


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.


Popular Products

OS1: Application by purchaser for official search with priority of the whole of the land in either a registered title or a pending first registration application

Use this form when you are purchasing, lending money on or leasing the whole of a registered title or pending first registration.

FCI Flood Appraisal - Residential

FCI Flood Appraisal - Residential

Biometric AML and Proof of Funds check

Biometric AML with Proof of Funds check