Products and Services

PANAMA

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1
PANAMA INVESTIGATIVE CREDIT REPORT

        
    
        
It includes:
. Type of Company . Entity Number . Date Of Incorporation . Capital Structure . Shareholders/Directors . Business Address . Contact Information . Business Operations . Staff Strength . Bankers . Public Record Information* . Latest Financial Figures* . Credit Opinion*

*Where applicable and subject to filing requirements
1. Working days exclude Saturdays, Sundays and public holidays in Singapore, Malaysia and a country where the subject of the report is based/incorporated.
2. All the information above is subject to availability and filing requirements of a country where the subject of the report is based/incorporated.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, unless otherwise specified.
5. If an order is placed after 5pm Singapore time (GMT +8), the calculation of the estimated turnaround time shall commence on the next working day.
6. Estimated turnaround time is subject to extension for bulk orders (defined as more than 5 orders per working day) or if additional information is required by Experian to confirm the subject of the report.

2
PANAMA BASIC INDIVIDUAL KYC CHECK

        

    
        
Simply begin with our Basic Individual KYC Check that comes with an optional Advanced Search feature.
If matched result(s) is/are returned, users can now dive deeper into details available through the Detailed Individual KYC Check.

Basic Individual KYC Check: Provides trace results based on your search criteria with match profile(s) if any.

It includes*: Risk Category, Name, Match Name, Date of Birth, Gender, Country, Remarks, Match %

Note: *Information is per available in WatchList database.

Note:
1. Working days exclude Saturdays, Sundays and public holidays in Singapore, Malaysia and a country where the subject of the report is based/incorporated.
2. If an order is placed after 5pm Singapore time (GMT +8), the calculation of the estimated turnaround time shall commence on the next working day.
3. Estimated turnaround time is subject to extension for bulk orders (defined as more than 5 orders per working day) or if additional information is required by Experian to confirm the subject of the report.


Detailed Individual KYC Check: Provides details of the profile selected from Basic Individual KYC Check’s trace.

It includes*: Record Type, Gender, Deceased, Names, Addresses, Dates, ID Types, Classification, Relatives and Close Associates, Roles, Profile Notes.

Note: *Fields are dynamically updated per available information in the WatchList database.

Note:
1. Working days exclude Saturdays, Sundays and public holidays in Singapore, Malaysia and a country where the subject of the report is based/incorporated.
2. If an order is placed after 5pm Singapore time (GMT +8), the calculation of the estimated turnaround time shall commence on the next working day.
3. Estimated turnaround time is subject to extension for bulk orders (defined as more than 5 orders per working day) or if additional information is required by Experian to confirm the subject of the report.
 
 
Service TypeEstimated Turnaround Time
Normal Instant
3
PANAMA BASIC CORPORATE KYC CHECK

        

    
        
Simply begin with our Basic Corporate KYC Check that comes with an optional Advanced Search feature.
If matched result(s) is/are returned, users can now dive deeper into details available through the Detailed Corporate KYC Check.

Basic Corporate KYC Check: Provides trace results based on your search criteria with match profile(s) if any.

It includes*: Risk Category, Name, Match Name, Country, Remarks, Subsidiaries, Match%

Note: *Information is per available in WatchList database.

Note:
1. Working days exclude Saturdays, Sundays and public holidays in Singapore, Malaysia and a country where the subject of the report is based/incorporated.
2. If an order is placed after 5pm Singapore time (GMT +8), the calculation of the estimated turnaround time shall commence on the next working day.
3. Estimated turnaround time is subject to extension for bulk orders (defined as more than 5 orders per working day) or if additional information is required by Experian to confirm the subject of the report.


Detailed Corporate KYC Check: Provides details of the profile selected from Basic Corporate KYC Check’s trace.

It includes*: Names, Addresses, Dates, ID Number Types, Classification, Relatives and Close Associates, Profile Notes

Note: *Fields are dynamically updated per available information in the WatchList database.

Note:
1. Working days exclude Saturdays, Sundays and public holidays in Singapore, Malaysia and a country where the subject of the report is based/incorporated.
2. If an order is placed after 5pm Singapore time (GMT +8), the calculation of the estimated turnaround time shall commence on the next working day.
3. Estimated turnaround time is subject to extension for bulk orders (defined as more than 5 orders per working day) or if additional information is required by Experian to confirm the subject of the report.
 
 
Service TypeEstimated Turnaround Time
Normal Instant
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