Changes to the UK Gambling Act 2005 that you need to know
In recent years multiple gambling operators have been dealt huge fines for AML non-compliance and failures in protecting customers. As a ...
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Detailed UK Director Searches in an Instant
Our company director searches include data from a range of sources to give you the whole picture, helping to identify current directors and changes in key appointments, as well as deep dive into the business interests of individual directors.
Researching company directors is a crucial part of a robust due diligence framework, and AML regulations require you to know who you are dealing with.
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Red Flag Alert’s Director Search tool is the complete solution for your KYC and AML needs. Offering powerful insights into any UK company director, and their detailed history, to elevate and enhance your due diligence activities.
Designed to streamline your onboarding process, the Director Search tool equips you with the data you need to make informed decisions with confidence.
Search using names, country, postcodes, and date of birth ranges to access vital information about any company director in seconds.
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