What data is required to run an AML Screening Check?

The data required to run an AML Screening Check varies for individuals (i.e., person) and businesses (i.e., company):

Data required for a person:

1. First Name (required)
2. Last Name (required)
3. Date of birth (optional, but highly recommended)
4. Nationality (optional)
5. Address (optional)

Data required for a company:

1. Company Name (required)
2. Registration Number (optional)
3. Incorporation Country (optional)

The more data you provide about the client (i.e., the optional information), the more accurate our matching results and the fewer the false-positives.