Do I have to go through a compliance process? This varies by country. Please speak to your centre team. Updated on May 27, 2020 Tagged: ComplianceID CheckMoney Laundering Was this article helpful? Yes No Related Articles What mail forwarding services do you offer? What is included in my call answering package? How many days of office use come with my Virtual Office Plus? How do I access my voicemail? Can I use the address as my legal registered business address? Can I use my professional address on my website and for my business correspondence?