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.

Read More
Contact Us