KYC & AML - Risk Search

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Product Description

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.