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

What does it check?

For the purposes of this check, we search various databases to confirm the accuracy of an individual's personal information.

Only available to businesses that are required to comply with Anti Money Laundering (AML) regulations, this comprises several different elements, including checks on the full and edited electoral roll, fixed line telephone data, the Mortality Register, driving licence and passport checks, address re-directions, HMT sanctions, Politically Exposed Persons (PEPs), and US Office of Foreign Assets Control (OFAC) sanctions.
 

Est. turnaround time

1-2 working days


Supported in

United Kingdom

Subject

Person

Requirements

UK Address

Data Sources

Public records

Relevant Industries

ALL