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GBG AML (Anti-Money Laundering) Check

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.


GBG AML with Document Check

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.


GBG Document Check

Overview

With a rising number of identity fraud cases, it is essential that you can verify the authenticity of your clients’ identity. By undertaking a document check, you will help to ensure foundations are covered when verifying the identity of your clients..


What's included?

The document check undertakes the following search

  • International Passport Machine Readable Zone (MRZ) and UK Driving Licence Algorithm checks.


You can further reduce the risk of identity fraud with a combined Anti-Money Laundering + Document check. For more information click here.