Major Update: KYC Individual Screening

We've been working on this for a long time, and we're finally launching our KYC system designed for individual screening. We continue to develop and improve it on an almost daily basis, but here's what we can already offer:

• Standalone and embedded search — screen individuals independently or as part of company (legal entity) reports.
• Comprehensive risk coverage — searches across sanctions lists, PEP databases, and other analytical sources to identify the maximum number of risk factors.
• Cross-referencing data — we leverage all available data from various reports to deliver the most accurate information possible.

Our service is already live and operational, but we're committed to making it even better.