Equifax product to clarify money laundering rules.
Brokers preparing for Financial Services Authority regulation can get up to speed on money launderin...
Brokers preparing for Financial Services Authority regulation can getup to speed on money laundering with Equifax's new product.
The credit information company has launched Equifax Company Essentials, a
business status report tool that brokers can use to establish a company's
legal identity - its registered name, address and date of
incorporation.
Company Essentials can also report on any County Court judgements,
unsatisfied mortgages or charges and the company's directors and
shareholders.
Michael
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