AML/DD Search (New 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 "Due Diligence" in the left menu.
2. Click "Create" in the top-right corner.

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.