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What is Terrorist Financing  By definition Terrorist Financing is the collection or provision of funds for terrorist purposes.  Terrorist activities or attacks...

While some of the financial institutions are struggling to meet the stringent requirements of 4th Anti-Money Laundering (AML) Directive, the...

Legal Entity Identifier or LEI was introduced after the global financial crisis in 2008. It came into effect on 3rd...

What is VAT Number A Value Added a Tax-registered number is a unique number issued to businesses that are registered to...

Have you ever wondered the credibility of a person? When he or she claims to be a company's so and...

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...