Breadcrumbs

14.21 Can we screen the Corporates and Individuals associated with Corporate without uploading any documents?

Q: Can we screen corporates and also individuals associated with them (like directors and UBOs) without uploading any documents ?

A: Yes, you can perform checks that do not require the uploading of documents such as PEP, Sanctions & Adverse Media screening (individuals and corporates) and Corporate Data checks.