The RM Group has developed a database of UK individuals to allow authorised users to search for records and information to assist with Anti-Money Laundering (AML) requirements to identify customers. The service will let users search across a number of databases and retrieve a standard report for each individual :
- Electoral Roll information and confirmation
- Royal Mail Address File match
- Insight - a special credit association database showing existing financial relationships such as number of bank accounts etc.
- County Court Judgments and bankruptcy details
The above items are included in the AML report as standard. Three additional components will also be made available optionally :
- Sanctions Check
- Politically Exposed Persons Check
-
Halo (Deceased persons
database)
- Telephone Number retrieval
- Date of Birth confirmation
- Linked addresses
For checking UK and Irish Companies
INSTANT KNOW YOUR CUSTOMER REPORTS
Instantly available on all UK and Irish
companies, each report contains data from multiple sources and
provides independent verification of identity.
COMPANY DOCUMENTS
You can also download company documents filed
and Companies House UK and Ireland. The system contains all
documents filed such as certificates of incorporation, memorandum
and articles of association.
For checking International Companies
INSTANT KNOW YOUR CUSTOMER REPORTS
With over 100 million company reports available
you can use our instant international report service to obtain a
company profile on almost any significant company in the world.
INTERNATIONAL COMPANY DOCUMENTS
If you need copies of original international company documents
our helpdesk can assist.
