KYC & AML - Risk Search

KYC and AML research.

Anti-Money Laundering checks help you to ensure that your business is not at risk.

We can undertake a worldwide know-your-customer search against a named individual or entity.  

Place an order for a know-your-customer KYC & AML risk-screening search to run the subject name through global KYC databases to:

• ascertain whether there are any known sanctions against the subject,
• whether the subject appears on international watchlists or blacklists,
• whether the subject is a politically exposed person or entity (PEP),
• identify any other adverse media mentioning your subject.