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Gentium can help AMLCC members by completing DBS checks for member, BOOMs and MLROs. These checks may also be used from pre-employment history to develop an understanding of an individual’s background. DBS checks can be conducted on new clients, offering piece of mind and helping to reduce risk for a practice or business.
Gentium provides a UK based support team to SLINK members to support their vetting requirements.
Vetting is processed through an automated SLINK portal, ensuring speed of response and an efficient service.
Other services, such as due diligence, can be completed upon request.