Looking for an online money laundering check
would prefer to pay as you go and as little as possible!
recommendations please
Replies (3)
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No recommendations but one thing
to be aware of is they can leave a trace on your client's credit file. Not sure all clients would appreciate that.
The credit file trace ...
... is what they call a soft footprint, it will not affect their credit unless there are excessive ones, they will show as a money laundering check. I use call credit aml search at £5 a pop, you have to confirm client informed of search, I do say and they never say no.