Category: Sanctions
Millow's Global Database Check leverages premium database subscriptions, such as LSEG, to identify heightened risk individuals and organizations across the globe. By accessing over 100,000 data sources, our service performs in-depth searches to uncover potential red flags, including financial risks, sanctions, watchlists, and adverse media mentions. This comprehensive check helps businesses mitigate risks related to fraud, compliance violations, and reputational damage by providing accurate and up-to-date information on entities that could pose a threat to their operations.
- Created
- 9 months ago by Karan bhatty
- Updated
- 19 days ago by Gaurang sanghal
Information Required
1. Candidate Full Name
2. Father's Full Name
3. Pancard Number