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Anti Money Laundering on Credit File
MrsC_2017
Posts: 1 Newbie
I have just looked at my credit report and noticed there were two searches for anti money laundering in 2018 on my account. Whilst I appreciate this is a normal thing that happens what's worrying me is that the searches are in my previous married name which I haven't used since 2016, at an address I haven't lived at since 2014 and with two different dates of birth which are not mine. Any ideas what can be done or what I need to do about this?
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If there are no hard searches you don't recognise, you don't need to do anything.0
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