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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?
Q

How do I get an ICO number?
Q

I am unable to run searches, why?
Q

International Personal AML Search - explanation of results

A

An International Personal AML Search now contains two Pass, Fail or Refer results, Identity Confirmation and Alerts & Warnings. Clearly Pass and Pass is a Green light. Refer and Pass merely means that positive identity cannot be fully verified and more information should be sought by the firm in support of the electronic search result (i.e. hard copy proof of identity and address).
Q

Is it possible to search on a BFPO Address?
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