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Customer Screening

Customer Screening is a legal screening service that ensures businesses comply with KYC/AML regulations by verifying customer identities and checking them against watchlists.

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Completed for you by our experienced lawyer

Original price was: $315.81.Current price is: $208.76.

United States dollar ($) - USD
  • Euro (€) - EUR
  • United States dollar ($) - USD
  • Pound sterling (£) - GBP
  • Indian rupee (₹) - INR
  • Australian dollar ($) - AUD
  • Canadian dollar ($) - CAD
  • Japanese yen (¥) - JPY
  • United Arab Emirates dirham (د.إ) - AED
  • Chinese yuan (¥) - CNY
  • Hong Kong dollar ($) - HKD
  • Israeli new shekel (₪) - ILS
  • Turkish lira (₺) - TRY
  • Swiss franc (CHF) - CHF
  • Brazilian real (R$) - BRL

Please select additional options for your order. Please note that additional options may increase the total order amount.

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Get your document notarized by our Notary Public.

Make your document accepted worldwide with an Apostille.

Let our lawyer prepare a custom text of your document according to your requirements.

Make your document bilingual.

Add a notarized copy of your ID card or passport to your document.

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Included in Your Order

Order Review with a Lawyer
Drafting Required Legal Paperwork
Fine-tuning and Adjustments
Premium Support

Service Description

Customer Screening is a comprehensive legal screening service that conducts thorough background checks on potential customers. Our service includes verifying identities, criminal records, credit histories, and financial backgrounds to ensure that our clients are protected from potential risks and liabilities. We use state-of-the-art technology and a team of experienced professionals to provide accurate and reliable information. Our service is affordable and customizable to meet the unique needs of our clients. With Customer Screening, you can rest assured that all the necessary due diligence has been performed to mitigate any potential legal issues.

Verified Lawyers
Verified Lawyers
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Local Expertise
Local Expertise
Our lawyers possess local expertise and deliver work aligned with the chosen country's legal standards.
 Dispute Protection
Dispute Protection
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Money-back Guarantee
Every legal service we offer is backed by our 100% Money-back Guarantee in case service cannot be provided.

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