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The triple bureau approach vastly reduces false positives. This is because we cross-reference across the UK’s three leading data partners, enabling us to offer the highest match and pass rate (97%) on the market, which not only reduces errors, but ensures our clients don’t waste time and money running enhanced due diligence on false positives.
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We understand the world of AML can be especially daunting at first, so we’ve compiled a list explaining what some of the common AML terminology means so you know what’s what.
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