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OK, Let me ask you this, when you buy a car you do check everything right from the interiors to...

What is the Financial Action Task Force (FATF) The Financial Action Task Force (FATF) is an intergovernmental organisation that designs and...

What is LEI A Legal Entity Identity (LEI) code is a unique 20-character alpha-numeric string which is used to distinctly represent...

What is Political Exposed Person (PEP) A politically exposed person (PEP) is an individual who is or has been entrusted with...

As per anti-money laundering regulations (AML), financial institutions should take all rational steps to ensure that they do not knowingly...

What is a company Search Tool A company search tool is nothing but a search engine for company details. Just by inputting...

The  LEI (Legal Entity Identifier) The Legal Entity Identifier (LEI) is a 20-character reference code to uniquely identify legally distinct entities...

What is a Company Search Report A Company Search Report is a report which is generated by a tool that inspects...

What is an LEI The Legal Entity Identifier (LEI) is a global reference number that uniquely identifies every legal structure that...

[caption id="attachment_6543" align="aligncenter" width="650"] CDD[/caption] On May 11, 2016, The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced a final...