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kyc-news

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 23.01.2019

The twenty character alphanumeric code based on the ISO standard connects to vital reference information and unique identification of legal...

kyc-news, Latest News, Post Types / 21.01.2019

So you want to know what Customer Due Diligence (CDD) is and why is it of paramount importance for any...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 17.01.2019

[caption id="attachment_5968" align="aligncenter" width="650"] LEI Lookup[/caption] Legal Entity Identifier An LEI is a 20-character alphanumeric global reference number which is unique to...

Company Search, kyc-news, Post Types / 04.01.2019

[caption id="attachment_5845" align="aligncenter" width="650"] Company Search Engine[/caption] Managing global organizations is one of the biggest challenges. With globalization, a lot of...

Company Search, kyc-news, Latest News, Post Types / 29.12.2018

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

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

The International Organisation for  Standardisation(ISO) developed a twenty digit, alpha-numeric code to provide the ownership structure and help participants in...

kyc-news, Latest News, Post Types / 03.11.2018

Disclosing Ultimate Beneficial Ownership (UBO) for legal entities who deal with financial institutions (FIs) is a requirement part of the...

kyc-news / 03.11.2018

… had nothing to do with anti-money laundering (AML) and countering financing of … had highlighted shortcomings on the anti-money...

kyc-news / 03.11.2018

… deemed as having strategically deficient anti-money laundering measures.” He said,”Governments in … Source: AML Latest news THE ECONOMY UNDERMINED...