Securing Ease of Mind through innovative solutions to get to know your customers
KYC investigations provide you with the knowledge and solutions to ensure that you maintain a competent level of compliance in line with global KYC legislation. We utilize a systematic screening process in order to retrieve all available information concerning suspicious activity, money laundering, fraudulent behavior and similar financial crimes.
Infocredit Group’s KYC Reports are also available on an Ad Hoc basis providing companies the opportunity to wisely manage their risk, by verifying the identity of their clients.
Our data sources include :
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Global Sanctions Lists - Locate all information profiles on individual and companies who possess a high risk
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Global Enforcement Lists - Individual and company warnings, narcotic traffickers, money launderers, human traffickers and fugitives
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Global Adverse Media - Explore and analyse information from over 35.000 sources
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Global PEP (Politically Exposed Persons) Lists - Identify politically exposed persons, their familymemebrs and associates
Benefits
- Get to Know Your Customers
- Mitigate the risk for your company
- Be in line with legislation