AML checks
You can run AML checks if you're assigned the appropriate permission. Check with your IRIS Elements (v.0) administrator.
You can run individual ID checks for both UK-based and international individual prospects and clients. Or, you can run a bulk ID check for multiple UK-based clients whose ID checks are due to expire or who have never had an ID check run against them.
You can run the following AML checks:
ID checks
You can match a UK-based individual’s details with a UK address, confirm ID validation, match ID data sets and screen against the Enhanced Sanctions and Politically Exposed Persons registers.
International ID checks
These checks allow you to screen a non-UK based individual against the Enhanced Sanctions and Politically Exposed Persons registers. You can also validate any passport via the MRZ number. You can also validate against an EU ID card or UK biometric ID card.
UK company checks
Provide a company name, number, and registered address to view comprehensive information including credit worthiness, growth, directorships, and more.
These checks are useful when completing a KYC assessment, or for signature authentication.
International company report
Check company information for companies located in France, Germany, Ireland, Italy, Luxembourg, Mexico, the Netherlands, Norway, Sweden, and the USA.
This allows you to assess the business risk and reduce exposure to bad debt for international business.
HR Screen
Access to basic employee screening to ensure obligations are met around compliance and regulatory arrangements. Combines an AML check with a credit screen and director search.
Credit Screen
Provides information on any UK resident for CCJs, bankruptcies, and IVAs, including the Scottish equivalents of each (decrees, sequestrations, and trust deeds).
Criminal record checks (DBS)
COMING SOON
Provides information on basic Disclosure and Barring Service checks to verify a client's criminal record and identify whether there is any evidence of previous criminal activity.