Premium 400 checks

Price

$900.00

Completed orders

Sub-Category

Legal advisors

Delivery Cost

$0.00

Location

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

Minimum Order

1 pieces

Order

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Our international watch lists include data from varied sources to provide extensive insight on individuals or legal entities other than regular PEP and Sanction data. The following sources are monitored on a constant basis to allow our customers to assess their clients from a 360 degree perspective:

Financial regulators (over 400 sources); any individual or entity that has been fined or in some other way subject to action by any financial regulatory body are included in our lists.
Law enforcement (over 600 sources) and restrictive trading ‘watch lists’ (e.g. UK Financial Conduct Authority, US Securities and Exchange Commission, Interpol, Europol, the FBI and other national police wanted lists).
Criminal convictions within the confines of the legislation in appropriate jurisdictions
Industry and other commercial or specialist sources
Global Corporate Registry Data
Global Lists of Insolvents and Bankrupts and Disqualified Directors
Global ID Verification