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  1. Creditsafe UK
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Compliance Alerts

  • What are Compliance Alerts?
  • I am a small company with no international trade. Do I need to do KYC?
  • What lists do you use to screen parties?
  • A compliance alert with a high match rate is showing for an individual that I know for certain is not a relevant match, can the compliance alert be removed in this case? And why is there a high match in this case?
  • Are there any jurisdictions where information is not available?
  • How can we automate our KYC (PEPs, sanctions, AML) checks with Creditsafe?

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