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GBG AML with Document Check thumbnail
GBG AML with Document Check thumbnail
GBG AML with Document Check thumbnail
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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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