As a Professional subject to the ML/TF legislation or for any other reason, you may simply wish to check a Natural Person in our ML/TF oriented databases.
In this case, it is not necessary to take out a SaaS subscription, you can go through the much lighter functionality of “SINGLE VERIFICATION”.
With this system, by entering the surnames & first names of a natural person, or even more, his/her date of birth and country of residence, 1stKYC will send you by email, within minutes, a detailed report of what it has found in our database as well as links to negative information.
If the Person is not in the database, the report will confirm it.
In order to use the Single Verification System, all you have to do is identify yourself in the application and then create a file to identify the legal or natural Person for whom you are acting. The search result will be sent to your personal e-mail address.
Once identified, you benefit from 10 free verifications allowing you to test the system for a maximum of 15 days.
Once the free tests have been carried out, you will have the possibility of subscribing to “packs” of different sizes, allowing you to continue the single checks.
If you would like to know more, please do not hesitate to send us an email.
… how to register to 1stKYC and start testing the application: create your free test account here