The 4th EU Anti-Money Laundering Directive and YOU!
Run your clients’ aml profile
Identification and namecheck : Clarification – by CDDS
The new rules will require KYC procedures for all cryptocurrency transactions and apply to all crypto companies operating services in France.
This solution enables companies with a limited number of clients to check their database against sanction lists and PEP lists automatically and on a regular basis.
It enables you to execute a NameCheck against official sanctions lists and PEP lists and generate AML and MiFID risk profiles
© 2014 CDDS LUXEMBOURG SA