On June 19th, 2018, the fifth EU Anti-Money Laundering Directive (AMLD 5) was published in the official journal of the...
AML Related Articles
Explore our extensive library of AML (Anti-Money Laundering) related articles, designed to keep you informed on the latest developments in money laundering prevention and compliance regulations.
kyc-news, Latest News, Post Types, Stock Exchange / 29.06.2019
All You Need To Know About Investing In Stocks In The UK
A stock is a type of security that signifies proportionate ownership in the issuing corporation. This entitles the stockholder to...
Company Search, kyc-news, Latest News, Post Types / 25.06.2019
The Top Reasons Why Your New Business Needs KYC Lookup
What is KYC Lookup KYC Lookup is a search engine to help AML or KYC analysts of all levels of expertise...
kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 20.06.2019
Your Guide To Legal Entity Database
Legal Entity Identifier The Legal Entity Identifier (LEI) is a unique global identifier of legal entities participating in financial transactions. They...
Financial institutions today face scrutiny at an unparalleled level and may be subject to civil and criminal penalties for any...
kyc-news, Latest News, LEI Search, Post Types / 16.06.2019
Can the use of an LEI really help the AML industry?
The commercial transaction lifecycle is complicated and, in today’s digitized world, the old styles require a large amount of manual...