AML/DD Search (Existing Company)

Please follow the on-screen instructions in this section.

Preparation

1. Collect the names of relevant individuals or legal entities for the client.

Detailed Operations

1. Click "Companies" in the left menu.
2. In the target company record, click "Due Diligence".

3. Click the relevant menu/button and continue to the next step.

Please follow the on-screen instructions in this section.

4. Click the relevant menu/button and continue to the next step.

5. Click the relevant menu/button and continue to the next step.

Please follow the on-screen instructions in this section.