RISK PROFILE LIGHT

Informational report for purposes of adequate verification, and to combat money laundering.

Anti-money-laundering

The service, in accordance with the money-laundering system, aggregates information on natural persons gleaned from the SCIPAFI database in order to vet the accuracy of data in the client's possession. Adding value to the report is a list of the items found in national and international money-laundering databases.

 

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