Equifax AML Online checks proof of residency and proof of identity, simply and reliably. Our easy to read AML Profile summarizes all the validated checks on an individual. Reports provide a pass or fail outcome against your predetermined pass standard to give an instant, safe decision.
Equifax AML Online draws upon millions of records from multiple sources, covering the whole UK adult population. It provides all the necessary intelligence to authenticate an individual.
The system creates alerts under a variety of headings including forwarding addresses, HM Treasury sanctions, senior political figures, Office of Foreign Asset Control and HaloTM (Deceased).
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