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KB Home / AML / Are there any prerequisites to running an AML Identity Check?

Are there any prerequisites to running an AML Identity Check?

Article ID: 3106
Last updated: 01 Sep, 2020

The following minimum data is required to run an AML Identity Check:

  • Surname
  • Forename
  • Date of birth
  • UK residential address.
Article ID: 3106
Last updated: 01 Sep, 2020
Revision: 1
Views: 35
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Also listed in
folder AML -> AML Centre
folder AML -> AML ID Checking

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