Creditsafe Master
Anti Money Laundering (AML)
- What is Money Laundering?
- What is Electronic Verification?
- If Passports and Driving Licences are collected, why check anything else?
- What is the Consented National Database?
- What is the Birth Index?
- What's the difference between the Full Electoral Roll & Edited Electoral Roll?
- What is a 2+2 Requirement?
- What is the difference between a National ID Card and a European ID Card?
- Are your AMLs approved by the Law Society/ HMT etc.?
- How do I access AML Batch?