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  1. Creditsafe UK
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Anti Money Laundering (AML)

  • What is Money Laundering?
  • What is Electronic Verification?
  • If Passports and Driving Licences are collected, why check anything else?
  • What is the Consented National Database?
  • What is the Birth Index?
  • What's the difference between the Full Electoral Roll & Edited Electoral Roll?
  • What is a 2+2 Requirement?
  • What is the difference between a National ID Card and a European ID Card?
  • Are your AMLs approved by the Law Society/ HMT etc.?
  • How do I access AML Batch?
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