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Can an AML search be run on a company?

Article ID: 2155
Last updated: 28 Jun, 2017

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.

Article ID: 2155
Last updated: 28 Jun, 2017
Revision: 10
Views: 390
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