AML Compliance
Anti-money-laundering and identity checks.
This page explains the compliance framework in plain English. Specific TCSP supervisor details must be inserted once confirmed.
TCSP context
Arranging company officers may fall within UK trust or company service provider rules. A business operating this service must ensure it has the required AML supervision before arranging formal appointments.
Candidate checks
- Identity and address verification before formal panel approval.
- Sanctions, PEP and adverse media screening where required.
- Risk-based review by compliance personnel.
Business owner checks
Candidate matching must not happen until the business owner, beneficial owner and PSC information have been reviewed. This site must not be used to hide control or bypass disclosure duties.