GBG AML (Anti-Money Laundering) Check
Supplied by: GBG
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.
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.