Michaela Greene
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Articles
Recent activity by Michaela Greene-
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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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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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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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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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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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 ...