kyc-news

On June 19th, 2018, the fifth EU Anti-Money Laundering Directive (AMLD 5) was published in the official journal of the...

A stock is a type of security that signifies proportionate ownership in the issuing corporation. This entitles the stockholder to...

What is KYC Lookup KYC Lookup is a search engine to help AML or KYC analysts of all levels of expertise...

Legal Entity Identifier The Legal Entity Identifier (LEI) is a unique global identifier of legal entities participating in financial transactions. They...

The commercial transaction lifecycle is complicated and, in today’s digitized world, the old styles require a large amount of manual...

Financial institutions today face scrutiny at an unparalleled level and may be subject to civil and criminal penalties for any...

What is an Online Company Search An online company search provides all the details to stakeholders or investors required to invest...

The Global Legal Entity Identification Foundation (GLEIF) has designed a system where every legal entity will need to register and...

OK, Let me ask you this, when you buy a car you do check everything right from the interiors to...

What is the Financial Action Task Force (FATF) The Financial Action Task Force (FATF) is an intergovernmental organisation that designs and...