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Category: FAQs for new users

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Q

AML Search, an introduction

Q

AML V2 Walkthrough

Q

Definition of a Fail

Q

Definition of a Pass

Q

Definition of Referred

Q

Do I have to provide additional documentary evidence?

A

No.

The additional documentary evidence is used in addition to the other electronic checks performed but are still valid ID checks (i.e. you have verified a passport/driving licence/utility bill visually).  AML Search is designed around the prescriptive requirements for a electronic verification system as detailed in the Joint Money Laundering Steering Groups (JMLSG) Guidance Notes. The use of electronic verification on a risk based approach is recognised by the FSA, Law Society, and Institute of Chartered Accountants England and Wales.

Q

How do I get an ICO number?

Q

I am unable to run searches, why?

Q

International Personal AML Search - explanation of results

Q

Is it possible to search on a BFPO Address?

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