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 Verification (IDV) Plus
- ID Verification Plus User Guide
- How do I log in to my portal?
- What types of documents can you check?
- How long does a check take to verify?
- Can I send reminders to customers to complete their verification?
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