The following electronic sources are used when performing a Personal AML Search:
HM Treasury Sanctions File (Terrorist File)
Full Electoral Roll
Mailsort Data (corroborative)
Non-Standard Address File
CIFAS
Stolen Passport Records CIFAS
County Court Judgements
BAI’s (Bankruptcies, Administrative Orders, Insolvencies)
Bereavement Register
HALO File
Share/Insight/CIAS Record Count
Share/Insight/CIAS Record Performance Information
Post Office Address File
Politically Exposed Persons File
OFAC Specially Designated Nationals File
Directors at Home (corroborative)
UK Investors
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