Creditsafe UK
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?