25% is only an indication
A client sends you a certificate of incorporation, a share register naming one corporate shareholder abroad, and a director that is itself a company…
A client sends you a certificate of incorporation, a share register naming one corporate shareholder abroad, and a director that is itself a company…
In Cyprus law a politically exposed person is three people: the holder of a prominent public function, an immediate close relative, and a person known to…
Every screening desk has the same Tuesday afternoon: a queue of alerts, almost all of them somebody abroad who shares a surname with a designated person…
Screening a single name tells you about that name. But money-laundering risk in a corporate client rarely sits on the front company — it sits somewhere in…
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.
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