Sentences with phrase «laundering identity check»

Moreover, users of LendingMetrics can use the anti-money laundering identity check of Equifax and their Bank Check Advanced to verify that the bank account used is really owned by the applicant.

Not exact matches

Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations vary from country to country in technical details, but they all require the customer's identity to be verified and checked against various lists concerning terrorism, embargos and politically exposed persons (PEP).

«One and done» identity verification to make ID checks a thing of the past Nauticus will become a global partner in Know Your Customer (KYC), an identity verification system that protects against theft, money laundering and terrorism financing.

We have obligations under money laundering legislation to check the identity of users of our website and may need to make enquiries and obtain information from you for that purpose.

Under the UK's anti-money laundering laws banks are required to check their customers» identity and their source of funds to ensure that the money they handle is clean, and the Financial Services Authority is meant to ensure that banks are doing this.

Currently, they offer AmiqusID which handles identity, anti-money laundering and compliance checks online for law firms and regulated markets.

We're a tech company so we celebrate the benefits of technology in helping us achieve our goals; for example, we work with some great tech vendors on identity checking for anti-money laundering and other regulatory processes.

To help us make credit decisions about clients, prevent fraud, check the identity of new clients and prevent money - laundering, we may on occasion, request information from the files of consumer reporting agencies.

Trace debtors, recover debt, prevent and detect fraud, and to manage your accounts or insurance policies; and check your identity to prevent money laundering unless you give us other satisfactory proof of identity;