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theList of Terrorists (States, Groups, Individuals), OFAC SDN, International Sanctions, FATCA registered entities and Politically Exposed Persons (PEP) from around the world.
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+ (305) 772-9712 / + (305) 407-2713
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Call for support : 1 (305) 772-9712 / 1 (868) 346 - 9090

Connecting the dots…

Prevent terrorists or sanctioned groups and individuals from using your business to launder money. Identify within your customers Politically Exposed Persons from around the world and avoid being entangled in corruption scandals. Find if entities you engage with are FATCA compliant.

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