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GBG AML with Document Check thumbnail
GBG AML with Document Check thumbnail
GBG AML with Document Check thumbnail
Click on the image above to magnify

GBG AML with Document 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. 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..


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
  • 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.


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