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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.