Is this an add on to our package or is it included
Donna Young on 2018-02-16 16:36:47.437
Started by Jason Attfield on 2016-08-11 11:25:03.755
We have just released some new features to allow you to instantly verify your customers. There are two types of report, an AML Check and a Credit Report.
1. ANTI-MONEY LAUNDERING (AML) CHECK
An AML Check helps you comply with the latest Anti-Money Laundering (AML) regulations.
You can use an AML Check to complement or replace your existing process.
Our AML Checks were developed with the guidance of the Joint Money Laundering Steering Group (JMLSG) and allow you to validate the identity of an individual in around 3 seconds.
2. CREDIT REPORT AND IDENTITY CHECK
A Credit Report and Identity Check allows you to check a tenant's credit history and validate their identity in seconds.
It allows you to quickly make a recommendation to the landlord or obtain further information and/or guarantors if required.
You can find out more and see example reports in the Verify Your Customer panel on the Sales and Letting pages.
Is this an add on to our package or is it included
Donna Young on 2018-02-16 16:36:47.437
Hi Donna, you can buy credits from the Shop which will allow you to get AML Checks and Tenant Credit Checks.
All you need to do is go to the Shop (top-right of the page) and choose the Domus Credits category.
Credits will get added to your account immediately and will never expire.
Jason Attfield on 2018-02-23 18:52:11.32
