KYC360°

Forward supports the KYC360° Online AML Community. Users can register for FREE and gain access to a wealth of AML resources, forums, articles and videos.
 
The site also offers FREE access to two useful tools that support Customer Due Diligence processes:
- RiskScreen, an innovative targeted search tool that automatically filters search results to look for adverse and political key terms and checks names against the US OFAC list.
- Factbook Lite, which has basic country data, Transparency International’s corruption perceptions and bribe payers indices and links to regulators, FIU’s and company house directories listed by country.

Visit the KYC360° Online AML Community now:

Click here to be directed to the KYC360 website.