FAQs » FAQs for new users

Frequently Asked Questions


Parent Categories

TOP LEVEL

Category: FAQs for new users

Page 2 of 2 - « Previous 1 2 » NextAll Page: Items per page:
Q

What data is searched?

Q

What ID Docs are acceptable?

A

The list of acceptable ID that can be used is as follows:

UK Passport
Full UK Driving License
Firearms/Shotgun Certificate
NI Card and P60
Inland Revenue Document
Bank building Society Statement with address
Credit Card Statement
State ID Card (EU Only)
Utility Bill
Council Tax Bill
Mortgage Statement
Photo Driving License
Tax Credit
State Pension
Housing Benefit
National Id Card (Non UK Nationals)
ID Card issued by Electoral Roll office for NI
Education Grant/other Grant
Instrument of a Court Appointment
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 2 of 2 - « Previous 1 2 » NextAll Page: Items per page:
Show ALL Answers  |   TOP   |  Back
Click the question to reveal the answer, click the question once more to hide.