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FR Compliance

If you have a question relating to your anti-money laundering checks or compliance solutions, you will find product guides and FAQs here.

Protect

  • Where can I find the Creditsafe Protect API documentation?
  • Protect Platform User Guide
  • How to use search in Protect
  • How to download reports in Protect
  • How do I create profiles in Protect?
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Compliance Search

  • How to run a Compliance Check?

Compliance Alerts

  • How to use Compliance Alerts ?

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