Michaela Greene
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Activity overview
Latest activity by Michaela Greene-
Michaela Greene created an article,
Understanding your AML Check results
What the BrightChecks AML screening statuses mean, how Refer cases work, and how to use the risk rating and audit trail.Once your AML Check is complete, BrightChecks returns a results report coveri...
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Michaela Greene created an article,
Running an AML Check
How to screen an individual against AML datasets, choose between Standard and Enhanced, resolve a Refer result, and understand what each status means. AML Checks in BrightChecks let you screen an i...
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Michaela Greene created an article,
Running a Company Check
How to look up a UK or Republic of Ireland company, understand your results, and use ongoing monitoring.Company Check gives you a single report covering credit score, CCJs, insolvency history, dire...
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Michaela Greene created an article,
Multiple ID Checks for the Same Person
Run Multiple ID Checks for the Same PersonYou can now complete more than one ID verification check for the same individual, even when using the same email address. This is useful if a check needs t...
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Michaela Greene created an article,
What is BrightChecks
An introduction to BrightChecks, the checks it provides, and how it supports ECCTA and AML compliance. Why Bright developed BrightChecksThe Economic Crime and Corporate Transparency Act (ECCTA) int...
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Michaela Greene created an article,
Subscribing & Purchasing Credits
How to sign up for BrightChecks, buy credits, and understand the pricing for all check types Credits calculatorTo make credit planning easier, BrightHub includes a Credits Calculator on the credit ...
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Michaela Greene created an article,
What is a Companies House personal code?
The Companies House personal code is 11 characters long, with three sets of characters separated by two dashes. An example of a personal code might be FT5-15ED-2223. - They always end in "2223". An...
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Michaela Greene created an article,
How does the identity check process work?
1. The individual being checked will receive an email from Credas in relation to the check. It will appear as shown below: Note: We recommend advising your clients in advance to anticipate an ...
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Michaela Greene created an article,
What happens when an identity check is passed?
For further details on sending a check, see our separate guide titled: How to send an identity check request. Completion of the check by the individual will update the BrightChecks Overview screen....
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Michaela Greene created an article,
What can I do as an ACSP?
Once registered as an Authorised Corporate Service Provider (ACSP), third-party providers will be able to complete identity verifications on behalf of their clients for Companies House. It’s the re...