Identify high-risk individuals or companies
A search is made for individuals and legal entities on global blacklists, where those qualified as possible agents who executed money laundering or terrorism are found.
- The list includes people and family members who work in government classified as Politically Exposed Person (PEP’s).
- We help you in complying with the financial regulations regarding the AML/CFT
Comply with your due diligence obligations
And identify possible criminal activities with information from reputable public domain sources, both local and global.
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