All of the information necessary to satisfy regulatory requirements for Know Your Customer (KYC) and Anti-Money Laundering (AML) and includes 24/7 sanctions and risk monitoring. Record information is kept up-to-date, refreshed at least once a year. All pricing is based on an annual contract.
Verify the accreditation status of any individual or business. A single annual fee per user or business, which includes an unlimited number of initial and renewal accreditations for that client for 12 months. All pricing is based on an annual contract.