Creditsafe UK
Compliance
If you have a question relating to your anti-money laundering checks or compliance solutions, you will find product guides and FAQs here.
Anti-Money Laundering
- UK - How to run an AML check
- UK - How to view a PEP and Sanction report from an AML or ID check
- Ireland - How to run an AML check
- Ireland - How to view a PEP and Sanction report from an AML or ID check
- Who needs to perform Anti-Money Laundering checks?
ID & KYC Checks
Compliance Search
Trace
Creditsafe Protect
- Where do I find Protect?
- How to use search in Protect
- How to download reports in Protect
- How do I create profiles in Protect?
- How to monitor a company on Protect