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Can an AML search be run on a company?
An anti-money laundering (AML) search can't be run on a company, so when using the AML system you must enter details of an UK individual.
rating 03 Feb, 2015 Views: 239
How do I use the AML service?
To use the anti-money laundering (AML) service, you must first register on our website. You'll need to enter your firm's details, Data Protection Act number and so on. Equifax will then check that you are who you say you are. Once approved, your account will become live. You'll receive an email...
rating 14 Sep, 2015 Views: 227


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