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12 December 2018

UK Finance Economic Crime Congress

City of London, UK

Location: City of London, UK

Date: 12 Dec 2018

With comprehensive global coverage, the richest source of beneficial ownership data available, plus information on PEPs and sanctions, we are the resource for compliance and onboarding checks.

We are currently helping several financial institutions navigate the regulatory landscape, including areas such as the EU 4th Anti-Money Laundering directive.

Come meet the team to discuss how we can help you streamline your KYC and AML research, and help you with your client onboarding and customer due diligence.