CTOS KYC Screening – Know Your Customer
► Why you need this report?
- Prevent exposing your business to criminal activities like money laundering
- Highlights a business’s individual’s link to financial fraud, political exposure or corruption
- Ensure compliance with regulatory obligations and avoid serious penalties
Profile categories and description
PEP(Politically Exposed Person)
The term “Politically Exposed Person” generally includes a current or former senior foreign political figure, their immediate family, and their close associates. The definition used by regulators or in guidance is usually very general and leaves room for interpretation.
Sanction List
The entity is included on one or more of many official sanction lists maintained by governments world-wide. Some of these lists include OFAC SDN list, US Bureau of Industry and Security, Her Majesty’s Treasury, United Nations Consolidated List.
Enforcement
Over 500 valid international, national, state and local enforcement agencies from around the world were monitored for information relating to illicit activities, such as money laundering and fraud.
Adverse Media
Newspapers in more than 15 languages were monitored for information relating to illicit activities, such as money laundering, fraud, drug trafficking, terrorism, corruption to name but a few.
How to buy this report
- From CTOS Credit Manager Home, go to Reports on the left bar.
- Then click on KYC Screening.
- After that, click “Order Now”.
- Select the type of subject you wanted to search on, Individual or Business.
- Fill in the relevant details.
- Note that, the more information you provide will help the engine to search for more relevant result.
coming soon