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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...

Financial institutions today face scrutiny at an unparalleled level and may be subject to civil and criminal penalties for any...