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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: 320
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: 256
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 and enter the required pin code. In order to do this, you will need to set up a user with the correct privileges to do so, in the following manner: Log in as the primary contact into the website. ...
rating 18 Apr, 2017 Views: 20

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