Due Diligence Compliance & Financial Risk Search, Algeria
Turn around time : 5 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. Completed and legible copy of the Business Data Form.
2. Additional information may be requested as needed in order to if individual / consumer background check searches on business principals are needed.
Description
The Global Compliance & Financial Risk Search supports the principles and guidance of the (FCPA) Foreign Corruption Practices Act and the EU Bribery Act by providing up to date (millions of records are refreshed daily) access to the most inclusive, public, government-sourced watch lists of global sanctions and financial compliance information available. Due Diligence Compliance & Financial Risk Search constitutes a “best available practice” component when conducting “Name Searches” on an individual or business for “Due Diligence” purposes and will assist in the determination of whether or not a subject has been listed as barred or received censor by financial and regulatory authority entities.
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