Just wondered what was best solution to carry out AML checks.
I notice TaxCalc sell a product that do it does anyone use this or do
You,use programmes set up by your relevant governing body.
Cheers
Glenn
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We use Taxcalc's offering. Haven't used much else to compare it to, but it works fine for us.
What does that give you which you cant get from obtaining a copy of the potential clients driving licence or passport and recent utility bill - isnt that sufficient now?
TaxCalc's Search & Verify Service
I use TaxCalc's Search & Verify Service which is excellent.