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Anti Money laundering reports

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01 July 2014

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Anti Money laundering reports

In partnership with Tracesmart we are able to provide instant online Anti Money Laundering reports, which provides the following information:-

 

How does IDU AML verify identity?

 

By sceening personal details against a host of positive and negative datasets, IDU AML helps you to quickly and easily confirm that a prospective client is who they say they are, whilst also flagging any potential risk.

 

IDU AML performs the following key task:-

 

  • Instant verification of client/beneficial owner 
  • Provides a detailed report for risk assessment
  • Screens against domestic and International datasets
  • Flags politically exposed persons (PEP)
  • Highlights those subject to sanctions
  • Identifies insolvant individuals

Will I be able to verify paper documentation?

In addition to interrogating a multitude of electronic datasets, IDU AML also allows you to verify the following documents:-

  • UK and Internationa passports
  • ID cards
  • GB Driving Licences
  • Electricity bills
  • Credit/debit cards
  • National Insurance Numbers
  • National Health Service Numbers

Through the Property Register Search (PRS) tool, you can verify the individual owns the property in question, providing you with further confidence.

 

For further information  please click on the following Anti-money laundering / AML checks & ID checks On-line or call or email Chris York on chris@creditserve.co.uk or call 01992 414222

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