Creditsafe UK
Anti Money Laundering (AML)
- Is there an extra charge for using AML Batch?
- Is there a limit on how many records I can upload in bulk for checking?
- Is there a time limit for re-validating records?
- Can re-validations also be run in bulk?
- When re-validating in bulk, what if I don’t have the additional information available for all records?
- How do I view all the AML checks I have run?
- Can I download the AML checks I have run?
- Why do I have to use 3 Digit Country Codes when re-validating a record?
- AML Batch User Guide as a pdf