kyc-news, Latest News, Post Types / 21.01.2019
Due Diligence – Best Practices
So you want to know what Customer Due Diligence (CDD) is and why is it of paramount importance for any...
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, Legal Entity Identifier, LEI Search, Post Types / 17.01.2019
The Role of Legal Entity Identifier in UK
Legal Entity Identifier An LEI is a 20-character alphanumeric global reference number which is unique to each legal entity. It is...
Managing global organizations is one of the biggest challenges. With globalization, a lot of companies have sprung up all over...
Company Search, kyc-news, Latest News, Post Types / 29.12.2018
Checks on Directors- Why is it so important?
Performing due diligence prior to doing business with any organization is both an essential and crucial exercise and enterprises today...
kyc-news, Latest News, LEI Search / 21.12.2018
Top 10 Reasons why LEI search is important
Legal Entity Identifier or LEI, the 20-digit, alphanumeric code that connects to the main reference information that enables unique identification...
kyc-news, Latest News, LEI Search, Post Types / 03.12.2018
All you need to know about LEI
The International Organisation for Standardisation(ISO) developed a twenty digit, alpha-numeric code to provide the ownership structure and help participants in...