GBG AML with Document 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. By combining our Anti-Money Laundering search with a document check, you will ensure all bases are covered when verifying the identity of your clients..
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
International Passport Machine Readable Zone (MRZ) and UK Driving Licence Algorithm checks.
Reduce the risk of identity fraud with this Anti-Money Laundering + Document check.