Please read pinned responses before asking your question below.
What is AML screening used for?
Infocredit Group recommends using the data for Credit Scoring, 360-Degree Customer View, Know Your Customer (KYC), B2B Data Enrichment, and Company Data Enrichment.
How can I obtain AML screening data?
Businesses can purchase B2B Contact Data from Infocredit Group and receive the data via SFTP and REST API. Data can be delivered in various formats based on subscription budget.
Which countries does AML screening cover?
This dataset covers data from 135 countries including the USA, China, Japan, Germany, and India with Infocredit Group headquartered in Cyprus.
What is the data quality of AML screening data?
To assess data quality, users can compare Infocredit Group's data using Datarade’s data marketplace.
Are there similar products to AML screening?
Infocredit Group offers related products like Forager.ai's Small Business Contact Data, Furniture Manufacturing Suppliers Data, and B2B Lead Data. These can be compared via Datarade’s data marketplace.