KYC Premium - Individual

Scope for individual subject:

• Employment history, positions, professional licenses

• Reverse legal representative/directorship checks

• Individual business interest checks

• World-Check compliance screening

• Full media research and analysis of sources in English and relevant local language

• Searches against litigation, bankruptcy, regulatory & law Enforcement data sources

• Analysis of client-provided documentation

• Relatives and close associates listing

• Business intelligence

Estimated Turnaround Time: Within 12 Business Days

A company agent will be in touch regarding your order.