firm.cy is now on Telegram
firm.cy is now on Telegram. Daily sanctions-list changes across the EU, OFAC, UK and UN lists, the weekly dissection, and CPD training announcements …
firm.cy is now on Telegram. Daily sanctions-list changes across the EU, OFAC, UK and UN lists, the weekly dissection, and CPD training announcements …
Screening a client once is a snapshot; the lists keep moving. Since firm.cy began publishing the daily sanctions changelog on 28 July, the lists have…
We built FIRMCY for our own AML files first. Ioannou & Sharpe is a licensed Cyprus law firm — an obliged entity like the firms we act for — and the…
FIRMCY screens names against all of the lists above — plus a worldwide PEP database and adverse media — with fuzzy matching and an audit-ready report for every check. New organisations get 100 free credits, no card required.
Start screening free Free PEP & sanctions check FATF high-risk countries Weekly AML briefing Live on Telegram ↗