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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?
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?
A	We are unable to provide matching to an individual using a BFPO address. Our UK AML data covers UK addresses only, and our (version 2 only) international AML check and ID data only covers a country's own address format.
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?

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