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How to register for the Anti Money Laundering (AML) service?
To use the Anti-Money Laundering (AML) service, you must register with the Information Commissioners Office (ICO) as a Data Controller in order to be assigned a Data Protection Number (DPA). This DPA number will be required in the AML registration process on our website. Equifax, our third party...
rating 23 Apr, 2018 Views: 804
How to use the AML service through the TaxCalc program
The current release of TaxCalc allows AML Identity checks to be run through the TaxCalc application. For existing individuals within TaxCalc, an AML search can be run by following these steps. Open the Client Hub within TaxCalc and open the individual you wish to run a search against. Select...
rating 23 Apr, 2018 Views: 457
Can an AML search be run on a company?
Unfortunately the Anti-Money Laundering (AML) Identity checking service that we offer (via our third party providers Equifax) will only permit searches to be run on UK individuals and therefore this service will not cater for a company search.
rating 28 Jun, 2017 Views: 425
How to use the AML service through our website.
You can access the Anti Money Laundering service from your account by following these steps. Log into our website with your email address and password. Click on Anti-money Laundering Service on the left-hand menu. Click on Start new search. Enter the client's details, then click on Check. ...
rating 23 Apr, 2018 Views: 301
How to access AML with a secondary account setup for Cloud
It is possible to access the AML module without having to login as the primary account holder. For our CloudConnect users this has the added benefit of not requiring the two factor authentication pin code to be entered. In order to create a secondary AML user : Log into the TaxCalc website...
rating 07 Jul, 2017 Views: 185
AML search results for Powys residents.
We have been made aware of an ongoing issue between Equifax, our AML partners, and Powys Council in Wales. Equifax have not had access to the Powys Council Electoral Roll since 30 November 2017. This means that any searches made on residents of Powys Council may not have returned a correct...
rating 18 Jul, 2018 Views: 28