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kyc-news, Latest News, Post Types / 18.05.2019

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

kyc-news, Latest News, Post Types / 23.04.2019

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

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types, Stock Exchange, Stock search / 22.04.2019

What is LEI A Legal Entity Identity (LEI) code is a unique 20-character alpha-numeric string which is used to distinctly represent...

kyc-news, Latest News, Post Types / 15.04.2019

What is Political Exposed Person (PEP) A politically exposed person (PEP) is an individual who is or has been entrusted with...

kyc-news, Latest News, Post Types / 15.04.2019

As per anti-money laundering regulations (AML), financial institutions should take all rational steps to ensure that they do not knowingly...

Company Search, kyc-news, Latest News, Post Types / 02.04.2019

What is a company Search Tool A company search tool is nothing but a search engine for company details. Just by inputting...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 27.03.2019

The  LEI (Legal Entity Identifier) The Legal Entity Identifier (LEI) is a 20-character reference code to uniquely identify legally distinct entities...

Company Search, kyc-news, Latest News, Post Types / 25.03.2019

What is a Company Search Report A Company Search Report is a report which is generated by a tool that inspects...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 19.03.2019

What is an LEI The Legal Entity Identifier (LEI) is a global reference number that uniquely identifies every legal structure that...

kyc-news, Latest News, Post Types / 18.03.2019

[caption id="attachment_6543" align="aligncenter" width="650"] CDD[/caption] On May 11, 2016, The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced a final...