Infocredit Group

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AML Screening, Individuals, Businesses, Vessels - Real Time

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Data Summary

The AML screening dataset by Infocredit Group provides real-time access to a comprehensive database including sanctions, enforcements, PEPs, and negative media coverage for individuals, businesses, and vessels globally.

Use Cases

  • Credit Scoring
  • 360-Degree Customer View
  • Know Your Customer (KYC)
  • B2B Data Enrichment
  • Company Data Enrichment