The internet makes it easy for rogue traders to target businesses
Released on = November 3, 2006, 2:07 am
Press Release Author = RM Group
Industry = International Trade
Press Release Summary = The internet makes it easy for rogue traders to target businesses so to help companies check the people they're dealing with are genuine, RM launched its UK Individuals database
Press Release Body = The internet makes it easy for rogue traders to target businesses so to help companies check the people they're dealing with are genuine, RM launched its UK Individuals database via its online system, aRMadillo, which allows users to search 44 million UK adults. The database holds information specifically designed to help businesses meet official Anti-money Laundering guidelines requiring businesses to prove their customers are legitimate as it holds all the required UK personal data needed for easy, individual identification.
Information Boilerplate:
For more information about this and RM's many other services please visit RM Online at www.rmonline.com or please contact Theo de Regibus at theo@rmonline.com
About RMŽ Launched 30 years ago in the City of London, RM has continually enjoyed a reputation as the UK\'s leading supplier of business and financial information and company, trade mark and domain name registration. With its comprehensive range of expert research services and online products, through its Internet service aRMadilloŽ (www.rmonline.com) it was the first European online information supplier to commit to Internet delivery in June 1997 adding other firsts such as the provision of UK company search reports, web-delivered statutory document downloads, company and trade mark searches and the first to provide both PDF and TIF company documents for download. Product information is available by calling +44 (0) 1462 427300 and at www.rmonline.com.
RM Information products and services include: UK Company information, International company information, Credit checks, Company reports, Company documents, Official documents, Anti money laundering data, Company searches, Company profiles, Accounts and Financial Information, Credit limits, Legal Profiles, Company credit reports, Business credit reports, Online credit reports and Credit reporting.
Primary client profiles include legal professionals, accountants and accountancy professionals, credit reporting agencies, risk management consultants, banks and finance houses, senior management and board directors.
RM, RM Group and aRMadillo are registered trade marks of Raymond Morris Group Ltd.
2022
