Released: 13th May 2024
Creditsafe's new AML Plus multi bureau solution streamlines your AML ID checks and reduces referral rates, by using fully compliant 2+2 checks.
With direct access to two major credit bureaus, AML Plus checks against multiple sources for information and removes duplicate events from different credit bureaus, maximising the results you can get.
To upgrade to AML Plus, please speak with your dedicated Account Manager.