Creditsafe AML has been developed to ensure anti-money laundering compliance, meeting all standards for electronic identity verification as per the Joint Money Laundering Steering Group (JMLSG) guidance.
How to run an AML search
Before you start please ensure you have at least an individual’s:
For more accurate results please also obtain:
You can also include telephone information and up to three previous addresses if you have that information.
To start the search go to the left-hand menu and select: Identity. Then select the 'AML' button from the "Select a Product" options at the top.
Enter the information you have and click 'Validate' to run the search.
Note: You can also enter a reference tag using the 'Reference' box for your internal record purposes.
A record of all the searches that have been carried is held within the ‘History’ section, which is accessible at the bottom left of the search page.
The “View” button allows you to view a previous report run displaying the information on an individual at that time. The “Re-Submit” button will allow you to re-run a check on an individual which will provide you with the most up-to-date information held on them. Reports can be generated by searching between specific dates, keyword or reference. You can also download the report as a .csv file using the "Download Report (.csv)" button at the bottom of the results on the left.