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KYC Investigations

KYC investigations provide you with the knowledge to ensure that you maintain a competent level of compliance in line with global Anti-Money Laundering legislation. Find out whether your clients or partners have ever been involved in any suspicious activity, such as money laundering, fraudulent behaviour and other similar financial crimes.

 

Infocredit Group’s KYC Reports are available on an ad hoc basis providing companies with the opportunity to wisely manage their risk, by verifying the identity of their clients.

 

 Our data sources include screening of any entity against:

  • Global Sanctions Lists – Real-time monitoring of all major Sanction lists. Locate all information profiles on individual and companies who possess a high risk
  • Global Enforcement Lists – Monitoring over 950 financial enforcement agencies, individual and company warnings, narcotic traffickers, money launderers, human traffickers and fugitives
  • Global PEP (Politically Exposed Persons) Lists - Identify politically exposed persons, their family members and associates
  • Global Adverse Media - Explore and analyse information from over 35,000 sources



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