10 Day Trial 3 checks

Category

Business Services

Price

$20.00

Completed orders

0

Sub-Category

Consulting companies

Delivery Cost

$0.00

Location

Triq Wied Ghomor, San Ġwann, St. Julian's, Malta

Minimum Order

1 pieces



With over one million profiles, our PEP information covers individuals, PEP related legal entities, and state owned enterprises.


A typical PEP profile includes, as a minimum:

  • Identity information, including details of any aliases used and names in original script
  • Addresses
  • Details of political office(s) held
  • Details of associated businesses
  • Details of individuals linked to the profiled person, including family members and business associates
  • A cached collection of original source documents, referenced to create the profile
  • PEP classification allowing an initial indication of the potential risk
Company Rating
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StartKyc Ltd

Overall Rating

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