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Member of Russell Bedford International –
A global network of independent professional services firms
A global network of independent professional services firms
A comprehensive platform designed to manage the entire AML Risk Scoring and Risk Assessment process, encompassing all KYB/KYC, AML Due Diligence processes for both legal entities and individuals.
Onboarding of Legal Entities and Individuals
Quickly verify corporate identity by accessing online Corporate Governance Registers. Identify Corporate Structure, Officers, and UBO Screening for Sanctions and Adverse Media.
The platform provides instant access to business information on:
We check companies and individuals from 144 sources of sanctions and other watchlists.