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RISK PROFILE
Informational report for purposes of adequate verification, and to combat money laundering, including a Money-Laundering Risk Rating, a list of all negative findings, and company offices, whether currently held, past, or resigned/terminated.
Anti-money-laundering
The service, in accordance with the money-laundering system, aggregates information on natural persons gleaned from public-record SCIPAFI database entries, thus providing an assessment for purposes of adequate data verification. Adding value to this report is the Money-Laundering Risk Rating, a list of all negative findings and company offices, whether currently held, past, or terminated/resigned. Provides an additional list of the items found in national and international money-laundering databases.
Who might need this service?
Professionals, Bank or Financial Intermediaries, Businesses outside the Finance Industry
What is its purpose?
Adequate Verification of the Clientèle.
What information is needed to submit the request?
First Name, Surname, Tax ID, Date, Birthplace (including Province)
What are the processing times?
SLIGHT PROCESSING DELAY
Do you have any other questions?
CONTACT USContact us
Business Defence is available to you via email or over the phone:
+39 (02) 39297640
Other services that may interest you
RISK PROFILE PLUS
Who might need this service?
Professionals, Bank or Financial Intermediaries, Businesses outside the Finance Industry
The most complete informational report, which includes details from the press as well.
BACKGROUND CHECK
Who might need this service?
It is useful for companies to vet job candidates.
A wide-ranging investigative report on a natural person. The service takes into account both the personal and professional aspects of a person's life, and analyses their assets and any negative reports or recordings.
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