Company Anti Money Laundering Search in India are a safeguard to help prevent businesses in India from becoming directly or indirectly caught up in criminal activity by association with other companies.

These checks are about knowing your customer; verifying customers are who they say they are, and ensuring an accurate understanding of any risks associated with doing business with them.

To carry out Company Anti Money Laundering Search in India, we will perform AML compliance searches on the named company and any listed directors. This check covers Sanctions check on the business and its directors as well as PEP checks on its directors.

We can tailor the Company Anti Money Laundering Search service according to business or regulatory needs, either independently or as part of a comprehensive background screening package in India

• Company Name
• Company Registration Number
• Company Address
• Company Location

No - a signed consent is not usually required

Electronic Format: All search and verification reports will be delivered directly to you in electronic format via secure digital delivery routes

As local procedures may change from time to time, we will notify you of any additional information, documentation or payment requirements if needed.