Individual 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 individuals

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 Individual Anti Money Laundering Search in India, we will perform AML compliance searches on the named person. This check covers Sanctions check on the business and its directors as well as PEP checks on its directors.

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

• Subjects Last Name
• Subjects First Name
• Any Middle Names
• Location of Current Residence
• Date of Birth
• Gender
• Marital Status
• A copy of the consent signed by the subject

Yes - the Subjects signed consent is 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.