Our aim is to constantly provide an accurate and robust level of protection in dealing with financial crime AML legislation.
However the information which we rely upon is provided by various third parties and regulatory authorities such as but not limited to the HM Treasury, councils and credit reference agencies, as a result we cannot be responsible for the ultimate accuracy of this information.
It is paramount that you the user ensures the correct spelling of a client name. Failure to correctly spell a name within our system could easily produce a false negative or a misleading validation or response.
With this in mind when carrying out any type of identity check within our system it is always best practice to use the client name printed on documentation collected as part of the Money Laundering process such as passport/driving license etc. Once you have keyed in this data please always double check it for accuracy.