RISK PROFILE PLUS
The most complete informational report, which includes details from the press as well.
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. The report also includes details from any press coverage.
Who might need this service?
Professionals, Bank or Financial Intermediaries, Businesses outside the Finance Industry
What is its purpose?
Determines the accuracy of data in the client’s possession, and develops press coverage, providing a detailed analysis to determine its fitness.
What information is needed to submit the request?
First Name, Surname, Tax ID, Date, Birthplace (including Province)
What are the processing times?
REGULAR PROCESSING: 5 days
Do you have any other questions?
CONTACT USContact us
Business Defence is available to you via email or over the phone:
Other services that may interest you
RISK PROFILE
Who might need this service?
Professionals, Bank or Financial Intermediaries, Businesses outside the Finance Industry
BACKGROUND CHECK
Who might need this service?
It is useful for companies to vet job candidates.
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