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GBG AML with Document Check

Supplied by: GBG

GBG AML with Document Check Image

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..

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This product covers the following

Residential icon Residential
Commercial icon Commercial
Anti-Money Laundering icon Anti-Money Laundering
Safeguarding icon Safeguarding

What's included?

What's included? image

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.

What's included?

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.

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