FAQs (9)

Here you can find information on what checks you can run, when and on whom to run them, how much they cost, and what your clients see. You will also find explanations of key concepts such as PEPs, adverse media, and fuzziness.

Do I have to run AML checks?

Modified on Wed, 13 May at 9:21 AM
What does my client receive when I send out a check?

Modified on Tue, 21 Apr at 2:38 PM
Can I run a check on a non-UK resident?

Modified on Tue, 21 Apr at 10:47 AM
How much does each check cost?

Modified on Wed, 1 Apr at 4:48 PM
How often should I run AML & PSAM checks on clients?

Modified on Wed, 13 May at 12:05 PM
What is fuzziness?

Modified on Wed, 13 May at 9:27 AM
What types of checks can I carry out, and what do they do?

Modified on Wed, 1 Apr at 4:47 PM
What is adverse media?

Modified on Wed, 13 May at 9:29 AM
What is a politically exposed person (PEP)?

Modified on Wed, 13 May at 9:29 AM