Knowledgebase Support HMRC Useful links
Knowledgebase home
Tax Return Production
Accounts Production
Practice Management
VAT Filer
CloudConnect
Anti-Money Laundering
Support home
Video Training Guides
NEW

Hot Topics
SimpleStep Guides
Release Notes
Technical
Known Issues

HMRC Status
Useful Links
MTD for Agents MTD for Businesses What is MTD
Preparation
Agent Services Account
MTD for VAT
MTD for Income Tax
MTD for VAT
Digital Record Keeping
Quarterly Updates
Step-by-step Guide
HMRC's MTD Timeline
TaxCalc's MTD Journey

AML Identity Checks: Collateral

Article ID: 3168
Last updated: 20 May, 2021

TaxCalc’s Anti-Money Laundering (AML) Products helps accountants, bookkeepers and other finance professionals meet their obligations under the Money Laundering Regulations, which apply to their clients and their Firm.

Getting Starting with AML Checks

These articles provide a guide on how to use AML Identity Checks. For the AML Centre for please refer to AML Centre: Collateral.

General Usage

  1. Getting Started with Anti-Money Laundering (AML)
  2. How to access AML with a secondary account setup
  3. How to register for the Anti Money Laundering (AML) service?
  4. How to use the AML Identity Checking service through the TaxCalc program
  5. How to use the AML service through our website.

General Information and Terminology

  1. What is Money Laundering?

Usability

  1. Are there any prerequisites to running an AML Identity Check?
  2. Can an AML search be run on a company?
  3. AML search results for Powys residents.

Electronic Verification

  1. What are some of the important factors to consider when using the information mined from electronic databases?
  2. What is an Anti-Money Laundering electronic verification?
  3. Can electronic identification be used as the only source of verification?
  4. What are some of the merits of electronic verification?
  5. Does information from electronic databases qualify as acceptable form of verification of clients’ identities?
Article ID: 3168
Last updated: 20 May, 2021
Revision: 3
Views: 110
This article was:  


Also read
item AML Centre: Collateral