Products and Services

CURACAO

1
CURACAO INDIVIDUAL KYC CHECK

        

    
        
Individual KYC Check (FIC) is an entry level search for quick validation of an individual who is in the Enforcement, Sanctions, Politically Exposed People, and Adverse media listing. Search results are based on a global name check rather than country specific. Exact Name Match and Partial Name Match option are available.

It includes:
Match Results, Country(ies) and Description.

2
CURACAO CORPORATE KYC CHECK

        

    
        
Corporate KYC Check (FCC) is an entry level search for quick validation of an organization who is in the Enforcement, Sanctions, Politically Exposed People, Adverse media listing and State-Owned Enterprise.

It includes:
Aliases of the requested organization, Match Results, Country(ies) and Description.

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