Compliance
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Using the SkyMinder application helps us avoid unpleasant surprises when building business relationships with new partners worldwide.
Compliance Check Report
Use the SkyMinder Compliance Check Report for compliance screening of foreign companies and individuals. Based on LexisNexis Risk Solutions data, it helps you check whether the subject appears in sanctions lists or other sources relevant to AML and financial crime screening.
Regulatory compliance
Reputation protection
Risk minimization
Compliance Screening
Check Compliance and Ethical Standards
The Compliance Check Report helps speed up internal KYC and AML screening processes for foreign companies and individuals. It can identify potential links to money laundering, terrorism, fraud, corruption, bribery, and other financial crime risks, giving you a stronger basis for informed business decisions and helping protect your business from reputational and other risks.
Overview
Compliance Check Report Includes
Company and individual screening
The SkyMinder Compliance Check Report lets you choose the type of subject to screen. Alongside foreign companies, the report can also screen individuals involved in a specific business relationship, including checks to identify politically exposed persons.
Screening results and match score
The Compliance Check Report displays the results of the LexisNexis Risk Solutions check. Based on potential matches in sanctions lists and other relevant information, you can assess the foreign subject’s risk level according to your internal compliance methodology.
A basis for compliance review
The data in the Compliance Check Report can support your internal KYC and AML checks, as well as further in-depth compliance analysis. If you also need broader business context for a foreign entity, the Extended Check Report may be more suitable.
Are They Compliant?
Protect your reputation by checking whether foreign companies and individuals meet AML and other regulatory requirements.
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