One of the main components of KYC is Anti-Money Laundering compliance. These laws are in place to prevent corruption, tax evasion, theft and other crimes. AML reporting checks against PEPs, Sanctions and Adverse Media lists.
How CreditorWatch can help with AML & CTF Compliance
CreditorWatch AML screening complies with KYC & AML legislation and the report can be run on any given name and last name. We offer the following reports:
AML Screening – Checks against PEPs, sanctions, adverse media lists
UBO Report + AML Screening - An AML Screening report can be run together with an Ultimate Beneficial Owner (UBO) report on all the individuals that are returned as individual owners.
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