What is the Financial Action Task Force (FATF) The Financial Action Task Force (FATF) is an intergovernmental organisation that designs and...
What is LEI A Legal Entity Identity (LEI) code is a unique 20-character alpha-numeric string which is used to distinctly represent...
What is Political Exposed Person (PEP) A politically exposed person (PEP) is an individual who is or has been entrusted with...
As per anti-money laundering regulations (AML), financial institutions should take all rational steps to ensure that they do not knowingly...
What is a company Search Tool A company search tool is nothing but a search engine for company details. Just by inputting...
The LEI (Legal Entity Identifier) The Legal Entity Identifier (LEI) is a 20-character reference code to uniquely identify legally distinct entities...
What is a Company Search Report A Company Search Report is a report which is generated by a tool that inspects...
What is an LEI The Legal Entity Identifier (LEI) is a global reference number that uniquely identifies every legal structure that...
[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...
What is an LEI The Legal Entity Identifier (LEI) is the International ISO standard 17442. It is a 20-character, alpha-numeric code,...
