Dear user,

Do you need to check the status of your prospects/customers in watch-lists ?

  • PEP: politically exposed
  • Sanctioned: Financial crime, terrorist financing, etc.
  • Close to a PEP or a sanctioned person

1stKYC verifies this information in our databases, which are updated daily.

In addition, continuous and real-time vigilance is carried out on all your files.

Sleep on both ears with 1stKYC !!

Best regards,

1stKYC Team

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