FAQs » FAQs for new users

Frequently Asked Questions

Parent Categories

• TOP LEVEL

Category: FAQs for new users

Page 1 of 2 - « Previous 1 2 » Next All Page: Items per page:

Q	AML Search, an introduction
Q	AML V2 Walkthrough
A	We have created a pdf document which contains all the details you have enquired about, including links to sample reports and a walk through. The document is available to view here: https://www.amlsearch.co.uk/samples/aml_introduction.pdf Download PDF Datasheet: AML_Introduction.pdf (3.91 MB) Please note you will need the free Adobe Reader™ to view this file.
Q	Definition of a Fail
Q	Definition of a Pass
Q	Definition of Referred
Q	Do I have to provide additional documentary evidence?
Q	How do I get an ICO number?
Q	I am unable to run searches, why?
Q	International Personal AML Search - explanation of results
Q	Is it possible to search on a BFPO Address?

Page 1 of 2 - « Previous 1 2 » Next All Page: Items per page:

Show ALL Answers | TOP | Back

Click the question to reveal the answer, click the question once more to hide.