Know Your Customer & Anti-Money Laundering
KYC & Anti-money laundering compliant searches
Know your customer (KYC) and anti-money laundering (AML) compliance searches ensure that an individual or entity you are considering doing business with is bona-fide, which is critical for assessing customer risk and a legal requirement to comply with AML laws.
SIP offers a one-stop, cost-effective global solution, with access to over 800,000 established reliable information resources, covering 195 countries. This means we can quickly and legally verify documents and conduct official searches worldwide.