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 !!