AML check
Credit scores & reportsAnti-money laundering checks used to prevent financial crime.
Overview
AML checks verify identity and monitor unusual activity.
They are required by law for many financial services.
Why it matters
- It supports safer financial systems.
- It can delay applications if documents are missing.
- It protects against fraud and misuse.
FAQs
Does an AML check affect my credit report?
No. It is separate from credit scoring.
Why do lenders do AML checks?
They are required to prevent money laundering and fraud.
Related terms
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