Frequently Asked Questions

International Personal AML Search match rates vary from country to country and can range from over 90% right down to less than 2%. An electronic match is reliant upon the data being made available within a country for public scrutiny in a format that can be interrogated electronically and many countries have very limited data due to wide ranging social and political factors. A result of 'No Match' can often be the outcome for countries who have little data available.