FAQs » FAQs for new users

Frequently Asked Questions

Parent Categories

• TOP LEVEL

Category: FAQs for new users

Page 1 of 1 - Items per page:

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?
Q	What data is searched?
Q	What ID Docs are acceptable?
Q	What is an International Personal AML Search?
Q	What is the ICO and what is an ICO Number?
Q	Why do I get 'No Match' on an International AML Search?

Page 1 of 1 - Items per page:

Show ALL Answers | TOP | Back

Click the question to reveal the answer, click the question once more to hide.