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Identity, KYB / AML & Credit Bureau

AML hit review

Overview

M07
N
Northgate Joinery Ltd
CH 11482093 · Incorporated 2014 · SIC 16230 · Leeds
B
Avg credits
£41.3k
DSCR
1.62×
Bureau
742
Directors
2

Signals

Checklist

  • Identity verification
  • AML screening
  • Commercial credit report (Experian Business / Creditsafe)
  • Personal credit search for directors (soft at quote, hard at decision — consent-gated) via Experian/Equifax
  • Normalised Check model
  • Orchestrator
  • Manual override with mandatory reason + maker-checker for fails