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Due Diligence – Guest
€1,500.00
Description
Sanctions Screening
Name search against individual and corporate Sanctions Screening, Politically Exposed Persons and Adverse Media global lists.
Identity Verification
Verify identity documents through algorithmic validity checks of each unique identity card, with coverage for every country in the world.
Company Registry Results
Integration into 80+ company registry databases, checking business registration number, incorporation date, activity status, director list, and more.
Documenti Collection
Document collection and drafting of official document by Anti Corruption Assembly.
Document inspection
Document inspection by three different inspectors af the Anti Corruption Assembly.
Document report signed and stamped
Document report signed and stamped by the Anti Corruption Assembly.
Recording of document hash code in Blockchain
Registration of the document’s hash code in the blockchain to give it legal value and date and time certainty
