Perform Multi-Bureau Check

Learn how to perform Multi-Bureau Checks through the Web Portal.

Overview

This quick guide walks you through performing a Multi-Bureau Check in the ComplyCube Portal.

Interactive guide

Steps explained

1

Create a client

The first step in running any check is to create a client (i.e. a customer).

Navigate to the Clients page and click the "Add client" button. Enter the following details and add client:

• First Name: John

• Last Name: Doe

• Email: [email protected]

Add Client View

After adding the client, click "Edit" to add a date of birth. Set it to "01-01-1990".

Client Edit View

2

Perform a Multi-Bureau check

To run a Multi-Bureau check, click the "Perform verification" button. A wizard will appear, allowing you to choose the type of check you want to perform.

First, select "Verify now using existing data", then choose "Multi-Bureau Check".

2a. Add an address

Select the "add a new address" link. You can then enter the following details:

• Country: United States

• Line: 47th Test Avenue 323

• City: Manhattan

• State: New York

• Postal Code: 10001

Add Address View

2b. Perform a check

Select the newly created address from the dropdown list, then click the "Run Check" button.

Select Address View

3

View check result

Once the check has concluded, you will automatically be taken to the check results page.

Multi-Bureau Screening Result View

That's it! You've completed your first AML screening check.

If you're using the test environment, you can try out various scenarios using our testing data.