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 - Single Bureau
- UK - How to run an AML check - Multi Bureau
- UK - How to run AML checks in Bulk (AML Batch)
- UK - How to view a PEP and Sanction report from an AML or ID check
- Ireland - How to run an AML check
ID Verification (IDV) Plus
- ID Verification Plus User Guides
- How do I log in to my portal?
- How do I send an invite on IDV Plus?
- What types of documents can you check?
- How long does a check take to verify?
Creditsafe Protect
ID & KYC Checks
Compliance Search
Trace
Compliance Alerts
KYC Protect
- KYC Protect User Guide
- How do I assign case alerts?
- How to use Audit Reports
- How to add to ongoing monitoring
- How to use enhanced AML Matching by Date of Birth