FAQ
Welcome to the Caresso Law Frequently Asked Questions
We have set out below some of the most frequently asked questions in order to help you understand and make a decision as to whether Caresso Law is right for you.
If you are new to Caresso Law, or considering using our debt litigation scheme (the "Debt Scheme") we have included a section below explaining the terms and conditions. You might also find it useful to review our Service Level Agreement.
The small print explained.
Our services are principally directed at the small to medium sized business needing to conduct fully managed compliant screening at a fully inclusive low cost. As our services are principally batch driven, we are well suited to accountancy practices, realtors / estate agencies and those that have a database of clients that they need to screen pursuant to compliance legislation. *Our full terms and conditions are available here.
AML Lite is a permanently free and unlimited global sanction checking service. By sending an email to [email protected] we will reply within 10 minutes to confirm if the entity being checked appears to have a 'hit', in other words matched against our global database of sanctions and watchlists. The reply will simply notify if there is a Saction or PEP 'hit'. It will not provide recursive daily screening like AML Pro. Whilst you may make an unlimited number of searches, we throttle throughput to avoid system overload.
AML Pro is also an unlimited global sanction checking service. It provides a dedicated login to our secure portal where you add / remove and edit entities and relevant filters that we recursively screen overnight, every night. There is no limit to the number of searches, or entities that you can screen, and it is designed for batch import (and export) as well as ad-hoc updates. The service is both simple and easy to use.
**AML Pro also includes KYC Pro, and gives you 10 free digital-ID checks, performed against compliant chip enabled e-passports, whereby we access and verify the human likeness of the passport photograph embedded on the chip for added security. Thereafter each check is charged at 1 euro. KYC Pro is a new feature due to be rolled out in Q3 2023. We also provide volume scanning for financial institutions and other organisations requiring high-volume, inline, secure API access on request.