CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
 

What does it check?

In this check, we'll verify an individual's identity by cross-referencing their personal information against a variety of government and proprietary sources.

This check is only for organisations that are required to comply with Anti Money Laundering regulations, such as money services, high value dealers, trust or company service providers, accountancy service providers, and estate agents. For the purposes of the check, an individual's name, current address and date of birth will be cross-referenced against the full UK Electoral Register and telephone database and other data held by credit bureaus.
 

Est. turnaround time

Instant


Supported in

Jersey|Guernsey|Island of Man

Subject

Person

Requirements

UK Address

Data Sources

Credit bureau, Full UK Electoral Register

Relevant Industries

Finance (institutions that are required to comply with Anti Money Laundering (AML) obligations.)

subject to �Money Laundering Regulations' (AML option).