Get an early-bird view of the upcoming FREE AML/KYC tool from the International Centre for Trade Transparency. This cutting edge AI tool is designed to help industry and government reduce risk, save money, and comply with their legal obligations in various domains.
Why Organizations MUST HAVE This Tool
Vetting or screening business partners, suppliers, and customers is crucial for various reasons beyond just adhering to mandatory supply chain transparency laws. Firstly, it ensures that companies align themselves with entities that share their values and standards, safeguarding their brand reputation. Secondly, due diligence in screening helps mitigate financial risks, ensuring that partners are financially stable and trustworthy. Additionally, it assists in identifying any potential legal or compliance issues, thereby avoiding penalties and unforeseen disruptions. A rigorous vetting process also fosters trust and confidence in stakeholders, investors, and consumers by showcasing the company's commitment to ethical operations and sound business practices. Finally - it's the law!
Review the video above to:
- Understand how to seamlessly comply with KYC, AML, and Supply Chain Transparency Laws.
- Dive into a solution that empowers you to accurately verify the identities of customers and business partners.
- Decode the intricate nexus of relationships between entities.
- Protect your brand image by ensuring lawful and transparent activities.
- Minimize the risks of non-payment, penalties, and hefty fines.
A Unified Solution Delivering Comprehensive Insights:
- Sanctioned Entities: Stay updated with global watchlists.
- Wanted Individuals: Identify and avoid partnerships with individuals facing legal scrutiny.
Oligarchs, Debarred Entities, - Politically Exposed Persons: Stay clear of high-risk profiles.
- Terrorists & Financial Crime: Safeguard against partnerships that can tarnish your reputation.
Bank Accounts, Cryptocurrency Wallets, Vessels: Obtain insights into the financial instruments and assets of potential partners. - Companies, Shareholders, Shareholdings, Ultimate Beneficiaries: Unravel the corporate maze with a click.
- Linked Addresses: Know more than just names.
Our extensive data sources encompass 316 company registries, sanction bodies, wanted lists, negative media, and so much more, ensuring you receive an unparalleled view of every entity.
Pre-Subscribe and Shape the Tool to Your Needs:
This is not just a launch—it's an invitation for collaboration. By pre-subscribing, you get an early bird opportunity to provide feedback, shaping this tool to fit your specific needs. Your insights will be pivotal in refining this tool's features and functionality.
Invest in Trade-Focused Artificial Intelligence
The International Centre for Trade Transparency, an affiliate of the International Trade Council, invites discerning investors with an interest in artificial intelligence, global trade, supply chain management, and trade transparency to explore potential opportunities.
Deadline for registration as a shareholder: 30th September 2023
